Venmax Drugs & Pharmaceuticals Ltd.BSE: VENMAX

Board Meeting Outcome for Outcome Of Board Meeting For Conversion Of Share Warrants And Allotment Of Equity Shares

· Issued by Venmax Drugs & Pharmaceuticals Ltd. via BSE India

Filed with BSE ·

The Board of Directors at its meeting held today i.e. August 16, 2025, have approved the allotment of 20,55,000 Equity shares of Rs. 10/- each upon conversion of 20,55,000 share warrants to the holders of share warrants who have exercised their rights for conversion of warrants into equivalent number of Equity Shares.

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