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Venus Remedies Ltd

Board Meeting Intimation for Notice Of Board Meeting Dated 1St August 2025.

03:45 PM, 22nd Jul 2025

Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 1st August 2025 inter alia:1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the period ended on 30th June 2025.2. Any other business with the permission of Chair.

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