Venus Remedies Limited (VENUSREM) — Board Meeting | 20 August 2026 (2 announcements)

Venus Remedies held its 37th Annual General Meeting on 20th August 2026 via video conference, where shareholders approved the audited standalone and consolidated financial statements for FY2025-26, declared a final dividend of Rs.10 per share, reappointed directors including Ashutosh Jain and Peeyush Jain, appointed Saransh Chaudhary as Executive Director, and ratified auditor remuneration of Rs.1.1 lakh. The meeting included electronic voting with results to be announced within 48 hours.

Venus Remedies Limited announced board appointments and reappointments at its 37th Annual General Meeting on August 20, 2026, including Saransh Chaudhary as Executive Director for five years, Dr. Gurminder Singh Bedi as Non-Executive Independent Director, and reappointments of Manu Chaudhary as Joint Managing Director and Savita Gupta as Independent Director for five-year terms starting October and December 2026 respectively.