Board Meeting Announcement for Venus Remedies Ltd - Jul 8, 2025

Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2025 inter alia to consider and approve 1. To consider and approve Notice of 36th Annual General Meeting. 2. To consider and approve Boards Report for Financial Year 2024-2025. 3. Any other business with the permission of Chair.