Corporate Governance26 May 2026, 10:11 pm
Venus Remedies: Director Appointments, AGM, Dividend
AI Summary
Venus Remedies Ltd. announces appointments and re-appointments of directors. The 37th Annual General Meeting is scheduled for August 20, 2026, via video conferencing. A final dividend of ₹10 (100%) per equity share is proposed, subject to shareholder approval, with a record date of August 7, 2026. The company has 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
- Directors appointed/re-appointed; details as per Regulation 30 of SEBI LODR.
- 37th AGM scheduled for August 20, 2026, via video conferencing.
- Final dividend of ₹10 per share proposed, subject to 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.
Price Impact
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