Venlon Enterprises LimitedBSE: VENLONENT

Shareholder Meeting / Postal Ballot-Outcome of EGM

· Issued by Venlon Enterprises Limited via BSE India

Filed with BSE ·

We hereby provide the proceedings of the Extra-ordinary General Meeting of the Shareholders of the Company - Venlon Enterprises Limited held on 27th June 2025 at 4.00 PM at the registered office of the Company.

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