VENLON ENTERPRISES LIMITED has informed the Bombay Stock Exchange that its board of directors will meet on May 30, 2026. The meeting is scheduled to take place at 4:00 p.m. to discuss the audited financial results for the fiscal year ending March 31, 2026.

The agenda for the meeting includes the consideration of the financial results as recommended by the company's Audit Committee. This disclosure was made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following table outlines the key details regarding the upcoming board meeting:

The company has requested the exchange to take this information on record. The notice was digitally signed by Gargeshwari Dhruvarao Rama Rao, Company Secretary, on behalf of the Board of Directors.

Venlon Enterprises Limited has filed its annual regulatory disclosure with BSE Limited, confirming compliance with SEBI takeover regulations for the financial year ended March 31, 2026. The disclosure, submitted on April 02, 2026, addresses mandatory requirements under the Securities and Exchange Board of India's substantial acquisition framework.

Regulatory Compliance Declaration

The company's disclosure centers on Regulation 31(4) and 31(5) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. Company Secretary Gargeshwari Dhruvarao Rama Rao formally transmitted the promoter declaration to BSE Limited, ensuring adherence to prescribed regulatory timelines.

Promoter Declaration

Chand Daulat Datwani, identified as a promoter of Venlon Enterprises Limited, submitted a comprehensive declaration on behalf of all promoters and persons acting in concert. The declaration specifically confirms that no encumbrance was created over shares held by promoters, either directly or indirectly, during the financial year ended March 31, 2026.

The promoter's statement emphasizes representation "for and self and on behalf of all Promoters and persons acting in concert," ensuring comprehensive coverage of the promoter group's shareholding activities.

Audit Committee Presentation

In compliance with Regulation 31(5) of SEBI (SAST) Regulations, 2011, the promoters have specifically requested the company to present this disclosure at the ensuing Audit Committee Meeting. This requirement ensures proper board-level review and documentation of the regulatory compliance confirmation.

Company Information

The filing represents standard regulatory compliance for listed companies, ensuring transparency in promoter shareholding activities and adherence to SEBI's substantial acquisition and takeover regulations. The disclosure maintains the company's good standing with regulatory requirements and provides stakeholders with confirmation of promoter compliance during the specified financial year.