In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Venmax Drugs and Pharmaceuticals has informed that the Meeting of the Board of Directors is scheduled to be held on Thursday, May 14, 2026 at 3.30 pm to consider and approve, the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026. Further, the Trading Window for dealing in Securities of the Company which stands closed for all the Designated Persons of the Company with effect from April 1, 2026 would continue to remain closed till May 16, 2026 i.e., till 48 hours after the approval of the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2026.
The above information is a part of company’s filings submitted to BSE.
