VENUS REMEDIES LTD. - Board Meeting Intimation for This Is To Inform You That The Meeting Of Board Of Directors Is Scheduled To Be Held On 20Th July 2024.

VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 20th July 2024 inter alia: 1. To consider the appointment of independent director. 2. To finalize the date of 35th Annual General Meeting of the company. 3. Any other business with permission of the Chair.