StockWatch
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Pharmaceuticals
AGM/EGM24 Jul 2026, 06:40 pm

Venus Remedies Ltd FY26 Annual Report: ₹5.20 Dividend Proposed

AI Summary

Venus Remedies Ltd has released its annual report for FY 2025-26, outlining key resolutions for the upcoming 17th Annual General Meeting (AGM). The company proposes a final dividend of ₹5.20 per equity share for FY26. Additionally, the report details the non-reappointment of Director Mr. Divya Sehgal and the appointment of M/s. Batliboi & Purohit as Joint Statutory Auditors for a three-year term commencing FY27, with an annual remuneration of ₹40 Lakhs. The reappointment of Ms. Geeta Dutta Goel as Non-Executive, Independent Director is also on the agenda.

Key Highlights

  • Proposed final dividend of ₹5.20 per equity share for FY26.
  • M/s. Batliboi & Purohit appointed as Joint Statutory Auditors for three years.
  • Director Mr. Divya Sehgal will not be re-appointed.
  • Reappointment of Ms. Geeta Dutta Goel as Independent Director to be considered.
  • AGM scheduled for June 24, 2026, via VC/OAVM.