Venlon Enterprises Ltd — Others, 27-06-2025: AGM/EGM

Venlon Enterprises Limited held an Extraordinary General Meeting where members approved three key resolutions: appointment of Ms. Madhura Haldodderi Govindarao as an Independent Director, approval of monthly remuneration of Rs. 5 lakh to Mr. C.D. Datwani from July 2025 to March 2026, and his re-appointment as Chairman and Managing Director from March 2026 to March 2029 despite his age. Voting included remote e-voting and ballot paper, with results to be published on the company website and shared with stock exchanges. These moves provide leadership continuity and strengthen the board’s governance.