Venmax Drugs & Pharmaceuticals Ltd.BSE: VENMAX

We Would Like To Inform You That The Extra-Ordinary General Meeting Is Schedule To Be Held On Thursday, February 06, 2025, At 12: 00 PM Through Video Conferencing Or Other Audio Visual Means ("OAVM").

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

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Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 we would like to infirm you that the Extraordinary General Meeting to be held on Thursday, February 06, 2025, at 12.00 PM through Video conferencing or other Audio Visual Means ("OAVM"). Please find attached copy of the EGM Notice. Kindly take the same on record.For Venmax Drugs & Pharmaceuticals LimitedS. Venkata RaoDirector

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