StockWatch
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Pharmaceuticals
AGM/EGM26 May 2026, 10:21 pm

Venus Remedies: AGM on August 20, 2026; Dividend of ₹10/Share

AI Summary

Venus Remedies Ltd. has announced its 37th Annual General Meeting (AGM) scheduled for August 20, 2026, to be held via video conferencing. The company also proposed a final dividend of ₹10 per equity share (100% on face value of ₹10 each), subject to shareholder approval at the AGM. The record date for determining eligibility for the dividend is set for August 7, 2026, with payment to be made within 30 days of AGM approval, subject to tax deductions. Additionally, M/s C. L Bansal & Associates were appointed 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 (100%) proposed, pending shareholder approval.
  • Record date for 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.