Board Meeting Announcement for Venmax Drugs & Pharmaceuticals Ltd - Jan 11, 2025

Venmax Drugs And Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2025 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding increase in the Authorised Capital and Issue of share warrants and Issue of Equity shares on preferential basis.