Venus Remedies Ltd(Venus Remedies) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Aug-2023	15-Jul-2023	-	-
Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th July 2023 1. Appointment of M/s J.K. Jain & Associates as the Statutory Auditors of the Company subject to the approval of members in upcoming Annual General Meeting. The said appointment is resulting from completion of term of existing Statutory Auditors. 2. The date of 34th Annual general meeting as 24th August at 11:30 a.m. (1ST) through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). 3. The books closure (Register of Members and Share Transfer Books) for the purpose of 34th Annual General Meeting will commence from 18th August 2023 to 24th August 2023 (both days inclusive). 4. The cut-off date for determining eligible shareholders for remote e-voting/ e- voting will be on August 17, 2023. Any person, who is a member of the company as on August 17, 2023, shall be entitled to vote through remote e-voting/ e- voting. The remote e-voting period commences on August 21, 2023 (9:00 a.m.) and ends on August 23, 2023 (5 :00 p.m.). Appointment of M/s J.K. Jain & Associates as Statutory Auditors of the Company for five Financial years. (As per BSE Announcement Dated on 14/07/2023) For the purpose of 34th Annual General Meeting of the company, Book Closure will commence from 18th August 2023 to 24th August 2023( including both days). (As per BSE Announcement Dated on 22/07/2023) Proceedings of Annual General Meeting held today. (As Per BSE Announcement dated on 24.08.2023) AGM E-voting results along with scrutinizer report. (As per BSE Announcement Dated on 25/08/2023)