VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the period ended on 30th June 2024. 2. To consider the appointment of independent director(s). 3. To finalize the date of 35th Annual General Meeting of the company. 4. Any other business with permission of the Chair.