Venus Remedies: Board Meeting Intimation for The Meeting Of Board Of Directors Is Scheduled To Be Held On 29Th January 2026.

Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve The meeting of Board of Directors is scheduled to be held on 29th January 2026 inter alia:1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the period ended on 31st December 2025.2. Any other business with the permission of Chair.