Board Meeting17 Feb 2026, 05:44 pm
Venlon Enterprises Ltd. to Appoint Mr. Devaraja Murthy N K as an Independent Director
AI Summary
Venlon Enterprises Ltd. has called for an Extra-ordinary General Meeting (EGM) on 13th March 2026 to appoint Mr. Devaraja Murthy N K as an Independent Director. Mr. Devaraja Murthy N K, who was appointed as an Additional Director on 30th December 2025, is proposed to be appointed as an Independent Non-Executive Director for a term of five consecutive years, effective from 30th December 2025 till 29th December 2030. The EGM will also discuss other business matters.
Key Highlights
- Venlon Enterprises Ltd. has called for an EGM on 13th March 2026
- Mr. Devaraja Murthy N K proposed for appointment as an Independent Director
- Mr. Devaraja Murthy N K to hold office for five consecutive years from 30th December 2025 to 29th December 2030
- EGM will discuss other business matters
- Members can appoint proxies and vote through electronic means
Price Impact
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