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Venus Remedies Ltd

Board Meeting Intimation for The Meeting Of Board Of Directors Is Scheduled To Be Held On 26Th May 2025.

02:45 PM, 17th May 2025

Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 26th May 2025 inter alia:1. To consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025.2. Any other business with the permission of Chair.

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