Venmax Drugs And Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2025 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding increase in the Authorised Capital and Issue of share warrants and Issue of Equity shares on preferential basis.