Venus Remedies Limited — Board Meeting, 08-07-2025: Outcome of Board Meeting

Venus Remedies has announced a board meeting on 8th July 2025. Key decisions include setting the 36th Annual General Meeting for 22nd August 2025 via video conferencing. The company has fixed the book closure from 16th to 22nd August for AGM purposes. Remote e-voting will be available for shareholders as of 15th August, with voting open from 19th to 21st August. No financial results, dividends, or strategic updates were disclosed in this meeting.