Venlon Enterprises LimitedBSE: VENLONENT

Annual General Meeting On 18Th September 2026

· Issued by Venlon Enterprises Limited via BSE India

Filed with BSE · · 120 pages · English

Summary by 6ix AI

This filing is a notice for the upcoming Annual General Meeting of Venlon Enterprises Limited, scheduled for a specific date and time, along with the annual report for the previous financial year. The notice includes ordinary and special business items, such as the approval of related party transactions with specific companies. It outlines the necessary resolutions that shareholders will vote on, including details about the nature and value of these transactions. The filing also provides instructions for electronic voting and other important notes for shareholders regarding the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

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 AGM and the Annual Report for the year 2025-26 is hereby attached.

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