VENLON ENTERPRISES LTD.

Venlon Enterprises Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 4 p.m. at its registered office in Mysuru. The company will present the audited financial statements for the year 2025-26, including the Balance Sheet, Profit & Loss, and Cash Flow statements, along with the Board and Auditors' reports. Key agenda items include the reappointment of a director retiring by rotation and seeking shareholder approval for related party transactions with Dechem Resins Limited (up to ₹10 crore per financial year for FY27-28) and Krishna Enterprises Limited. The Annual Report for 2025-26 and the AGM notice are available on the company's website.

Mr. Mysuru Devaraju Dhanush has resigned from the position of Independent Director of Venlon Enterprises Limited and from various committees, effective September 19, 2026. The primary reasons cited for his resignation are the expiry of his IDDB registration this year, which renders him ineligible, and other personal commitments. Mr. Dhanush has confirmed that there are no other material reasons for his departure. He also does not hold any directorships in other listed entities or membership in their board committees.

Venlon Enterprises Limited conducted its 42nd Annual General Meeting (AGM) on September 18, 2026. The meeting, held between 4:00 PM and 4:55 PM IST, successfully transacted all business as per the notice. Key agenda items included the adoption of audited financial statements, reappointment of a director, and approval for related party transactions with Dechem Resins Limited, Krishna Enterprises Limited, and Father & Son Investment Private Limited. Additionally, approval was sought for the sale of company assets. Remote e-voting was facilitated, and a scrutinizer was appointed to oversee the voting process. Voting results will be submitted separately to the stock exchange and published on the company website.

Venlon Enterprises Ltd announced the appointment of Mr. Santhosh Kumar Shet as an Additional Non-Executive Independent Director. The appointment was made during a Board of Directors meeting held on September 18, 2026, and is effective immediately for a term of five years. This appointment is subject to shareholder approval at the upcoming general meeting, which must be held within three months. Mr. Shet brings over 30 years of experience in corporate governance, ESG oversight, regulatory affairs, and infrastructure projects, with a background in Chemical Engineering and Systems & Marketing. He is not related to any existing directors on the board.

Venlon Enterprises Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 4:00 p.m. at the company's Registered Office in Mysuru. The meeting will address ordinary business, including the adoption of audited financial statements for the year 2025-26 and the reappointment of a director retiring by rotation. Special business includes seeking shareholder approval for related party transactions with Dechem Resins Limited and Krishna Enterprises Limited, with proposed transaction values and periods specified. The notice of the AGM and the Annual Report for 2025-26 have been submitted and are also available on the company's website.

Venlon Enterprises Ltd announced that its Board of Directors has considered and approved the unaudited financial results for the quarter ended June 30, 2026. The board meeting, held on August 14, 2026, commenced at 4:00 p.m. and concluded at 7:00 p.m. The company submitted these results along with notes and an Independent Auditor's Limited Review Report, which was unmodified. The auditor confirmed that the financial statements were prepared in accordance with Indian Accounting Standards and met regulatory disclosure requirements. A key point highlighted is that the financial statements have been prepared on an 'Other than Going Concern' basis, though this did not modify the auditor's opinion.

Venlon Enterprises Ltd announced that its Board of Directors met on August 14, 2026, to consider the unaudited financial results for the quarter ended June 30, 2026. The meeting also reviewed the Independent Auditor's Limited Review Report, which was unmodified. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34) and comply with SEBI regulations. A note highlighted that the financial statements were prepared on an 'Other than Going Concern' basis, though the auditor's opinion was not modified in respect of this matter.

Venlon Enterprises Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:00 p.m. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter that ended on June 30, 2026. This decision follows a recommendation from the Audit Committee. The company has formally informed the BSE about this scheduled board meeting.

Venlon Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the company's financial results for the quarter ending June 30, 2026, are made public. The decision aligns with the company's internal Code of Conduct and SEBI's Prohibition of Insider Trading Regulations, 2015, aimed at preventing potential misuse of unpublished price-sensitive information.

Venlon Enterprises Ltd has submitted its audited standalone financial results for the quarter and year ended March 31, 2026, as per SEBI regulations. The Board of Directors considered the results in their meeting held on May 30, 2026. The auditor's report, financial results, statement of assets and liabilities, cash flow statement, notes on accounts, and declaration of unmodified opinion are enclosed. The auditor, M/s Laxminiwas & Co., issued an audit report with an unmodified opinion, but drew attention to the fact that the financial statements have been prepared on an 'Other than Going Concern' basis.