StockWatch
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Pharmaceuticals
AGM/EGM20 Aug 2026, 05:40 pm

Venus Remedies Ltd: Board Approves Director Appointments at AGM

AI Summary

Venus Remedies Ltd announced that its 37th Annual General Meeting (AGM) held on August 20, 2026, saw the approval of several director appointments and re-appointments. Mr. Saransh Chaudhary was appointed as an Executive Director, and Dr. Gurminder Singh Bedi as a Non-Executive Independent Director, both for five-year terms starting May 26, 2026. Additionally, Dr. (Mrs.) Manu Chaudhary was re-appointed as Joint Managing Director, and Dr. (Mrs.) Savita Gupta as Non-Executive Independent Director, for five-year terms commencing October 1, 2026, and December 29, 2026, respectively. The company will submit voting results and the scrutinizer's report to the stock exchanges within the prescribed timelines.

Key Highlights

  • AGM approved appointments of Saransh Chaudhary and Gurminder Singh Bedi.
  • Re-appointments of Manu Chaudhary and Savita Gupta also approved.
  • All appointments/re-appointments are for a period of five years.
  • Voting results to be submitted post-consolidation.
  • Disclosure made in continuation of prior board approvals.