Board Meeting Announcement for Venus Remedies Ltd - May 26, 2025

Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 26th May 2025 inter alia: 1. To consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025. 2. Any other business with the permission of Chair.