Venus Remedies Ltd Schedules 37th AGM for Aug 20, 2026
Venus Remedies Ltd has announced its 37th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means. The company is submitting its Annual Report and AGM Notice for FY 2025-26 electronically to members with registered email addresses. For others, a weblink will be provided. The cut-off date for determining voting eligibility is August 13, 2026, with remote e-voting from August 17 to August 19, 2026. The record date for dividend is August 7, 2026. The AGM agenda includes adopting audited standalone and consolidated financial statements for FY 2025-26, declaring a dividend of ₹10 per equity share, and re-appointing directors Mr. Ashutosh Jain and Mr. Peeyush Jain.
Key Highlights
- AGM scheduled for August 20, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted.
- Dividend of ₹10 per equity share to be declared.
- Cut-off date for voting eligibility is August 13, 2026.
- Directors Ashutosh Jain and Peeyush Jain up for re-appointment.
Price Impact
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