| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 8 Jul 2025 |
| approved as below: 1. The date of 36th Annual General Meeting fixed as 22nd August 2025 at 11:30 a.m. (1ST) through Video Conferencing (VC) I Other Audio-Visual Means (OAVM). 2. The book closure (Register of Members and Share Transfer Books) for the purpose of 36th Annual General Meeting will commence from 16th August 2025 to 22nd August 2025 (both days inclusive). 3. The cut-off date for determining eligible shareholders for remote e-voting/ e- voting will be on 15th August 2025. Any person, who is a member of the company as on 15th August 2025, shall be entitled to vote through remote e-voting/ e- voting. The remote e-voting peri-od commences on 19th August 2025 (9:00 a.m.) and ends on 21st August 2025 (5 :00 p.m.). AGM date prior notice in Newspaper. (As Per BSE Announcement Dated on: 11.07.2025) Proceedings of 36th Annual General Meeting (As per BSE Announcement Dated on 22/08/2025) | ||
| AGM | 23 Sep 2024 | 21 Aug 2024 |
| Details of 35th Annual general Meeting as per the Copy of notice enclosed herewith. Proceedings of 35th Annual General Meeting. (As Per BSE Announcement dated on 23.09.2024) Voting Results of 35th AGM. (As per BSE Announcement Dated on 24/09/2024) | ||
The Unit-II Baddi plant, which got the renewed certification, has state-of-art infrastructure and state-of-the-art manufacturing technology to cater to complex therapeutic segments in an efficient manner.
The company is now set to further expand into Eastern Europe as this recognition ensures patients and healthcare providers have access to reliable and effective antibiotics.
Furthermore, the NPRA's recognition will enable Venus Remedies to capitalise on the expanding global demand for enoxaparin.
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