The 42nd Annual General Meeting(AGM) of Venlon Enterprises Limited shall be held on Friday, the 18th September 2026 at 4:00 p.m. at the Registered Office of the Company. The Notice of the ....

Phone : (0821) 2402530, e-mail: gdrvenlon@gmail.com Date: 27.08.2026 The BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001 BSE Code: 524038 Dear Sir, Sub: Notice of 42nd Annual General Meeting of the Company Pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the notice convening the 42nd Annual General Meeting of the Company scheduled to be held on Friday, the 18th September 2026 at 4 p.m. at the Registered Office of the Company situated at 26(P) Belavadi Industrial Area, Hunsur Road, Mysuru -570 018, along with the Annual report for the year 2025-26. The notice for 42nd AGM and Annual Report 2025-26 are also uploaded on the website of the company at https://venlonenterprises.co.in/ This is for your information and records. Thanking you, Yours faithfully, For Venlon Enterprises Limited G D Rama Rao Company Secretary 42nd ANNUAL REPORT 2025-26 VENLON ENTERPRISES LIMITED CIN: L24231KA1983PLC015089 Venlon Enterprises Limited CIN: L24231KA1983PLC015089 NOTICE OF 42nd ANNUAL GENERAL MEETING Notice is hereby given that 42nd Annual General Meeting of the Members of Venlon Enterprises Limited will be held on Friday, the 18th day of September 2026 at 4 p.m. at the Registered Office of the Company at 26(P) Belavadi Industrial Area, Hunsur Road, Mysuru-570 018 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Balance Sheet as at 31st March 2026, audited Statement of Profit and Loss for the year ended as on that date, audited cash flow statement as on that date and reports of the Board of Directors and, Auditors thereon. 2. To appoint a director in place of Mr. Chand Daulat Datwani (DIN: 00355181), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible offers himself for reappointment. SPECIAL BUSINESS: 3. Approval for Related Party Transactions with Dechem Resins Limited To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, read with the Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s), and basis the approval of the Audit Committee and recommendation of the Board of Directors of the Company, approval of Shareholders be and is hereby accorded to the Board of Directors of the Company to enter into/continue the contract(s)/ arrangement(s)/ transaction(s) with Dechem Resins Limited, a related party within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, whether by way of continuation(s) or renewal(s) or extension(s) or modification(s) of earlier arrangements / transactions or as fresh and independent transaction(s) or otherwise as mentioned hereunder so carried out at arm’s length basis and in the ordinary course of business of the Company: Sl Name Nature of Nature of Value of Period for which No. of the relationship contract/ transactio shareholders’ related arrangement/ n (in Rs.) approval is sought party transaction 1. Dechem Entities with Sale and 10 crores Financial year 2026- Resins common purchase of per 27 and 2027-28 (For Limited directors goods and financial a period of one year services year from the date of Annual General meeting) RESOLVED FURTHER THAT the Board of Directors (hereinafter referred to as ‘Board’ which term shall be deemed to include the Audit Committee of the Board and any duly constituted committee empowered to exercise its powers including powers conferred under this resolution) be and is hereby authorized to do all acts, deeds, matters and things as it may deem fit in its absolute discretion and to take all such steps as may be required in this connection including finalising and executing necessary contract(s), arrangement(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company, to delegate all or any of its powers conferred under this resolution to any Director or Key Managerial Personnel or any officer / executive of the Company and to resolve all such issues, questions, difficulties or doubts whatsoever that may arise in this regard and all action(s) taken by the Company in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratified and confirmed in all respects.” 4. Approval for Related Party Transactions with Krishna Enterprises Limited To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s), and basis the approval of the Audit Committee and recommendation of the Board of Directors of the Company, approval of Shareholders be and is hereby accorded to the Board of Directors of the Company to enter into/to continue contract(s)/ arrangement(s)/ transaction(s) with Krishna Enterprises Limited, a related party the meaning of Regulation 2(1)(zb) of the Listing Regulations, for adjustment of debt, on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of Rs.105 Crores for the financial years 2026-27 and 2027-28 (upto the date of the next Annual General Meeting): Sl Name of Nature of Nature of Value of Period for which No. the related relationship contract/ transaction shareholders’ party arrangement/ (in Rs.) approval is sought transaction 1 Krishna Holds more Transfer of 105 crores Financial year Enterprises than 20% Resources 2026-27 and 2027- Limited shares in the (Unsecured 28 (For a period of Company Loan/ one year from the Exchange date of Annual fluctuation) General meeting) RESOLVED FURTHER THAT the Board of Directors (hereinafter referred to as ‘Board’ which term shall be deemed to include the Audit Committee of the Board and any duly constituted committee empowered to exercise its powers including powers conferred under this resolution) be and is hereby authorized to do all acts, deeds, matters and things as it may deem fit in its absolute discretion and to take all such steps as may be required in this connection including finalising and executing necessary contract(s), arrangement(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company, to delegate all or any of its powers conferred under this resolution to any Director or Key Managerial Personnel or any officer / executive of the Company and to resolve all such issues, questions, difficulties or doubts whatsoever that may arise in this regard and all action(s) taken by the Company in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratified and confirmed in all respects.” 5. Approval for Related Party Transactions with Father & Son Investment Private Limited To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s), and basis the approval of the Audit Committee and recommendation [Showing first 8,000 characters — download PDF for full document]