VENLON ENTERPRISES LTD.

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Code of Conduct and SEBI's Prohibition of Insider Trading Regulations, 2015, aimed at preventing potential misuse of unpublished price-sensitive information.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.

Venlon Enterprises Ltd. announced the audited standalone financial results for the quarter and year ended March 31, 2026, following a board meeting held on May 30, 2026. The audit report, conducted by M/s Laxminiwas & Co., Chartered Accountants, expresses an unmodified opinion on the financial results. However, attention is drawn to Note 4, indicating the financial statements were prepared on an 'Other than Going Concern' basis.

Venlon Enterprises Ltd has announced that a meeting of the Board of Directors is scheduled for May 30, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, as recommended by the Audit Committee. The meeting is scheduled to commence at 4:00 p.m.

Venlon Enterprises Ltd has received a yearly disclosure from the promoter under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, for the year ended on 31st March, 2026. The promoter, Chand Daulat Datwani, has confirmed that no encumbrance has been made over the shares held by them directly or indirectly during the financial year ended March 31, 2026. The company has been requested to place this disclosure at the ensuing Audit Committee Meeting.

Venlon Enterprises Ltd has announced the closure of the trading window for dealing in securities of the company for all designated persons and their immediate relatives, effective from 1st April 2026. This decision is in accordance with the Company's Code of Conduct and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the financial results for the quarter ending 31st March 2026 are made publicly available.

Venlon Enterprises Ltd. has called for an Extra-ordinary General Meeting (EGM) on 13th March 2026 to appoint Mr. Devaraja Murthy N K as an Independent Director. Mr. Devaraja Murthy N K, who was appointed as an Additional Director on 30th December 2025, is proposed to be appointed as an Independent Non-Executive Director for a term of five consecutive years, effective from 30th December 2025 till 29th December 2030. The EGM will also discuss other business matters.

Venlon Enterprises Ltd has announced its un-audited quarterly financial results for the quarter ended on 31st December 2025. The company reported a net loss of 1,317.97 Lakhs. The financial results also highlight the company's debt obligations and its impact on the company's ability to generate cash flow.

Venlon Enterprises Ltd has submitted its unaudited quarterly financial results for the quarter ended 31st March 2025. The company reported a net loss of 1,317.97 Lakhs. The revenue from operations stood at 1,127.73 Lakhs, with total expenses amounting to 2,513.72 Lakhs. The company's financial performance has impacted its ability to generate cash flow, and its ability to continue as a going concern is dependent on its ability to raise additional funds or/and successful negotiations with lenders for deferment/settlement of its liabilities.

Venlon Enterprises Ltd has announced a Board Meeting on February 14, 2026, to consider the unaudited financial results for the quarter ended 31 December 2025. The meeting is in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.