AGM/EGM27 Aug 2026, 06:10 pm
Venlon Enterprises Ltd Schedules 42nd AGM for Sep 18, 2026
AI Summary
Venlon Enterprises Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 4:00 p.m. at the company's Registered Office in Mysuru. The meeting will address ordinary business, including the adoption of audited financial statements for the year 2025-26 and the reappointment of a director retiring by rotation. Special business includes seeking shareholder approval for related party transactions with Dechem Resins Limited and Krishna Enterprises Limited, with proposed transaction values and periods specified. The notice of the AGM and the Annual Report for 2025-26 have been submitted and are also available on the company's website.
Key Highlights
- 42nd AGM scheduled for September 18, 2026, at 4:00 p.m.
- Agenda includes adoption of FY26 financial statements and director reappointment.
- Shareholder approval sought for related party transactions with Dechem Resins and Krishna Enterprises.
- Annual Report 2025-26 and AGM notice available on company website.
Price Impact
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