Venmax Drugs & Pharmaceuticals (531015) — Board Meeting

📢 Key Event
Board approved 2025-26 Directors Report, Secretarial Audit, and 37th AGM on September 26, 2026.

🔄 What Changed
Approved 37th AGM date and e-voting schedule; changed Venkata Rao Sadhanala's designation to Managing Director effective March 11, 2026.

🔮 What's Next
37th AGM scheduled for September 26, 2026 via video conference; e-voting from September 23-25, 2026.

💡 Investor Takeaway
Shareholders must approve the Managing Director appointment and new directors at the upcoming AGM.

Venmax Drugs & Pharmaceuticals announced board approval of the 2025-26 Directors Report, Secretarial Audit, and 37th AGM scheduled for September 26, 2026 via video conference, with e-voting from September 23-25 and shareholder record dates set for September 18-26, 2026.

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About Venmax Drugs & Pharmaceuticals Ltd (531015)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹17.88 Cr P/E: 37.7 ROE: -42.4% ROCE: -50.8%

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🔥 Also filed on 31 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Venmax Drugs & Pharmaceuticals Ltd (531015) — Board Meeting | 31 August 2026

About Venmax Drugs & Pharmaceuticals Ltd (531015)

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🔥 Also filed on 31 August 2026