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Venus Remedies Ltd

Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th August 2023.

04:05 PM, 3rd Aug 2023

VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 14thAugust 2023 inter alia:1. To consider and approve Unaudited Standalone and Consolidated FinancialResults for the quarfer ended on 30th June 2023.2. Any other business with the permission of Chair.

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