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Venus Remedies Ltd

BSE 526953 VENUSREM INE411B01019

Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

21 filings · 3 material · busiest 2026-07-20 and 2026-07-24

What it files

AGM / EGM4 Newspaper Publication4 General3 Charter Amendment2 Annual Report2 Change in Management1 Board Outcome1 Results1

Filings

21 in the window

21 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

As per enclosed file.

AGM/EGM / AGM View filing →
21 August 2026

Charter Amendment

Amendments to Memorandum & Articles of Association

As per the file enclosed.

Company Update / Amendments to Memorandum & Articles of Association View filing →
21 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

As per file enclosed.

AGM/EGM / AGM View filing →
20 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

As per file enclosed.

AGM/EGM / AGM View filing →
20 August 2026

Change in Management

Change in Management

As per the file enclosed.

Company Update / Change in Management View filing →
4 August 2026

Newspaper Publication

Newspaper Publication

As per enclosed file.

Company Update / Newspaper Publication View filing →
27 July 2026

Newspaper Publication

Newspaper Publication

Newspaper publication of 37th AGM Notice.

Company Update / Newspaper Publication View filing →
24 July 2026

AGM / EGM

Notice Of 37Th Annual General Meeting Of The Company.

As per the pdf enclosed.

AGM/EGM / AGM View filing →
24 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual report for the FY 2025-26.

Others / Reg. 34 (1) Annual Report View filing →
24 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual report for FY 2025-26.

Others / Reg. 34 (1) Annual Report View filing →
22 July 2026

Newspaper Publication

Newspaper Publication

As per the pdf enclosed.

Company Update / Newspaper Publication View filing →
20 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting.

As per the pdf enclosed.

Board Meeting / Outcome of Board Meeting View filing →
20 July 2026

Results

Unaudited Financial Results As On 30Th June 2026.

As per pdf enclosed.

Result / Financial Results View filing →
20 July 2026

Charter Amendment

Amendments to Memorandum & Articles of Association

As per the pdf enclosed.

Company Update / Amendments to Memorandum & Articles of Association View filing →
10 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

As per the file enclosed.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
9 July 2026

Board Meeting

Board Meeting Intimation for The Meeting Of Board Of Directors Is Scheduled To Be Held On 20Th July 2026.

Venus Remedies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve This is to inform you that the ....

Board Meeting / Board Meeting View filing →
7 July 2026

General

Social Media Post On Awareness On Transfer Of Physical Shares.

As per the pdf enclosed.

Company Update / General View filing →
3 July 2026

Newspaper Publication

Newspaper Publication

Copy of newspaper publication for AGM prior Notice.

Company Update / Newspaper Publication View filing →
25 June 2026

Trading Window

Closure of Trading Window

Closure of Trading window

Insider Trading / SAST / Closure of Trading Window View filing →
16 June 2026

General

Social Media Post To Aware Shareholders To Update Their KYC.

As per file enclosed.

Company Update / General View filing →
4 June 2026

General

Venus Remedies Limited Secures Renewal Of Prestigious DSIR In-House R&D Recognition.

As per the PDF enclosed.

Company Update / General View filing →