Venlon Enterprises Ltd — Others, 04-06-2025: AGM/EGM

Venlon Enterprises Limited has announced a board meeting for an Extraordinary General Meeting to approve three key resolutions: the appointment of Ms. Madhura H.G. as an Independent Non-Executive Director for five years, the approval of remuneration of ₹5 lakh per month to Chairman and Managing Director Mr. C.D. Datwani from July 1, 2025, to March 30, 2026, and his re-appointment for three years from March 31, 2026, to March 30, 2029, at the same salary. Mr. Datwani has been pivotal in the company's strategic growth, especially as the company transitions from manufacturing to trading activities amid past operational challenges. Shareholders will vote via e-voting or at the meeting.