| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Feb 2026 | 13 Mar 2026 |
| EGM 13/03/2026 We hereby submit the notice of Extra- ordinary Genneral meeting of the Company to be held on 13th March 2026 at the registered office of the Company. (As Per BSE Announcement Dated on:17.02.2026) We hereby submit the proceedings of the Extra- Ordinary General Meeting of the Company held today, I.e.,13th day of March , 2026. (As per BSE Announcement dated on: 13.03.2026) We hereby submit the Scrutinizer Report along with the Voting Results dated 13th MArch 2026 on remote e- voting and voting conducted during the EGM of the Company. (As Per BSE Announcement Dated on:14.03.2026) | ||
| EGM | 4 Jun 2025 | 27 Jun 2025 |
| EGM 27/06/2025 This is to inform that an Extra-ordinary General Meeting of shareholders of Venlon Enterprises Limited is scheduled on 27th June 2025 at 4.00 p.m. at the registered office of the company to discuss on the items of agenda as per the notice attached. (As Per BSE Announcement dated on 04.06.2025) We hereby provide the proceedings of the Extra-ordinary General Meeting of the Shareholders of the Company - Venlon Enterprises Limited held on 27th June 2025 at 4.00 PM at the registered office of the Company. (As Per BSE Announcement Dated on: 27/06/2025) | ||
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