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Venus Remedies Ltd

Board Meeting Intimation for The Meeting Of Board Of Directors Is Scheduled To Be Held On 29Th January 2026.

12:15 PM, 19th Jan 2026

Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve The meeting of Board of Directors is scheduled to be held on 29th January 2026 inter alia:1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the period ended on 31st December 2025.2. Any other business with the permission of Chair.

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