AGM/EGM26 May 2026, 10:21 pm
Venus Remedies: AGM on Aug 20, 2026; Final Dividend of ₹10/Share
AI Summary
Venus Remedies Ltd. announced its 37th Annual General Meeting (AGM) scheduled for August 20, 2026, via video conferencing. The company proposed a final dividend of ₹10 per equity share (100% on face value of ₹10 each), subject to shareholder approval. The record date for dividend eligibility is set for August 7, 2026, with payment to be made within 30 days of AGM approval, subject to tax deduction. The company also appointed M/s C. L Bansal & Associates as Cost Auditors and M/s Mehra Goel & Co as Internal Auditors for FY 2026-27.
Key Highlights
- 37th Annual General Meeting scheduled for August 20, 2026, via video conferencing.
- Final dividend of ₹10 per share proposed, subject to shareholder approval.
- Record date for final dividend eligibility is August 7, 2026.
- M/s C. L Bansal & Associates appointed as Cost Auditors for FY 2026-27.
- M/s Mehra Goel & Co appointed as Internal Auditors for FY 2026-27.
Price Impact
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