Venus Remedies Ltd Schedules 37th AGM for August 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 (VC) / Other Audio Visual Means (OAVM). The company will submit its Annual Report and Notice of AGM for the financial year 2025-26. The cut-off date for determining eligible shareholders for remote e-voting is August 13, 2026. Remote e-voting will be open from August 17 to August 19, 2026. The record date for dividend purposes is August 7, 2026. The agenda includes adopting the 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.