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(09/07/2026 16:01)

Venus Remedies - Board Meeting Intimation for The Meeting Of Board Of Directors Is Scheduled To Be Held On 20Th July 2026.\r\

Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 20th July 2026 inter alia:\r\n\r\n1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the period ended on 30th June 2026.\r\n2. Any other business with the permission of Chair.\r\n
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