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The Annexure

Desk› Healthcare› Venus Remedies Ltd

Venus Remedies Ltd

BSE 526953 VENUSREM INE411B01019
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 30 trading days

14 filings · 3 material · busiest 2026-07-20 and 2026-07-24

What it files

AGM / EGM4 Newspaper Publication3 Charter Amendment2 Annual Report2 Change in Management1 Board Outcome1 Results1

Filings

14 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    As per enclosed file.

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    As per the file enclosed.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  3. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    As per file enclosed.

    AGM/EGM / AGM View filing →

  4. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    As per file enclosed.

    AGM/EGM / AGM View filing →

  5. 20 August 2026

    Change in Management

    Change in Management

    As per the file enclosed.

    Company Update / Change in Management View filing →

  6. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    As per enclosed file.

    Company Update / Newspaper Publication View filing →

  7. 27 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of 37th AGM Notice.

    Company Update / Newspaper Publication View filing →

  8. 24 July 2026

    AGM / EGM

    Notice Of 37Th Annual General Meeting Of The Company.

    As per the pdf enclosed.

    AGM/EGM / AGM View filing →

  9. 24 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  10. 24 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report for FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  11. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    As per the pdf enclosed.

    Company Update / Newspaper Publication View filing →

  12. 20 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting.

    As per the pdf enclosed.

    Board Meeting / Outcome of Board Meeting View filing →

  13. 20 July 2026

    Results

    Unaudited Financial Results As On 30Th June 2026.

    As per pdf enclosed.

    Result / Financial Results View filing →

  14. 20 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    As per the pdf enclosed.

    Company Update / Amendments to Memorandum & Articles of Association View filing →