Board Meeting Announcement for Venus Remedies Ltd - Aug 1, 2025

Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 1st August 2025 inter alia: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the period ended on 30th June 2025. 2. Any other business with the permission of Chair.