BSEAGM/EGM21 Aug 2026 · 21 Aug 2026, 12:55 pm
As per enclosed file.
Venus Remedies Ltd · 526953
✦ AI Summary
Venus Remedies Ltd held its 37th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting's resolutions were passed with the required majority, as per the voting results. The company's secretary, Neha, has enclosed the voting results and the Scrutinizer's report, as per Section 108 of the Companies Act, 2013, and Rule 20(4) of the Companies (Management and Administration) Rules, 2014.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10
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Venus Remedies Ltd - 526953 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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VENUS
6nioy gnlloua, lolls
VRL/SEC/EXCHANGE 21.08.2026
National Stock Exchange of BSE Limited
India Ltd.
25th Floor, Phiroze Jeejeebhoy
5th Floor, Exchange Plaza Towers, Dalal Street
Bandra (E),
Mumbai
Mumbai-400 051
Script Code: 526953
Script Code: VENUSREM
Sub: Scrutinizer's report & Voting results of 37th Annual General lvleeting (`AGM')
Dear Sir/Madam,
The 37th AGM of the Company was held on 20th August 2026, through video conferencing
and other audio-visual means, and the business mentioned in the Notice of 37th Annual
general Meeting, was transacted. In this regard, please find enclosed the following:
1. Voting results as required under Regulation 44 of the SEBl (Listing Obligations and
Disclosure Requirements) Regulations, 2015. All resolutions as set out in the notice of 37th
AGM are passed with requisite majority as per the voting results given jn Annexure -A.
2. Report of the Scrutinizer dated 21S! August 2026, pursuant to Section 108 of the
Companies Act, 2013 and Rule 20 (4) of the Companies (Management and Administration),
Rules 2014 enclosed as Annexure -8.
Thanking you.
Yours faithfully,
for VENUS REMEDIES LIMITED
Neha
(Company Secretary)
M. No. F8374
VENUS REMEDIES LIMITED
Corporate Omc. : Uult-I :
51-52, Industnal Area, Phase-I, Panchkula (Hry.) 51-52, lndustnal Area, Phase-I, Panchkula (Hry.) 134113, India
134113, India Tel. : +91-172-2933090, 2933094, Fax : +91-172-2565566
R®(a. Omc. : Ualt-lI :
SCO 857, Cabin No. 10, 2nd Floor, NAC, Manimajra,
Chandigarh (U.T ) 160101, India geTa:o!#idfg;:512:4d2gisii:i;J2hI¥oa!T,E:i,:,phase-"Extn,,
Wet)site . www.venusremedics.com
www.vmrcindia com Uult.V :
VENUS PHARMA GmbH
emall . info///venusremedies.com AM Bahnhof 1-3, D-59368, ©#NETRE
CIN No ' L24232CI+1989PLC009705 Weme, Gemany
Annexure-B