Venlon Enterprises Limited held its 42nd Annual General Meeting on September 18, 2026. The meeting concluded at 4:55 pm after shareholders approved key resolutions including the adoption of financial statements for the year ended March 31, 2026.

Chairman C.D. Datwani presided over the proceedings, which began at 4:00 pm. The company confirmed that remote e-voting was open from September 15 to September 17, 2026. Members present at the venue were offered ballot papers, though no votes were cast physically during the meeting.

Key Resolutions Approved

Shareholders approved several ordinary and special resolutions during the AGM. The primary agenda items included:

• Adoption of the audited Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement as at March 31, 2026.
• Reappointment of Chand Daulat Datwani (DIN: 00355181) as a director, who retires by rotation under Section 152(6) of the Companies Act, 2013.
• Approval for related party transactions with Dechem Resins Limited, Krishna Enterprises Limited, and Father & Son Investment Private Limited.
• Authorization for the sale of company assets pursuant to Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

S.J. Madhwaraj, Advocate, served as the scrutinizer for the voting process. The final voting results will be communicated to the stock exchanges separately, in compliance with Regulation 44 of the SEBI LODR Regulations.

The meeting concluded with the Chairman thanking members, the Board of Directors, and auditors for their support.

Venlon Enterprises appointed Santhosh Kumar Shet as an additional non-executive independent director on September 18, 2026. The board approved the five-year term during a meeting held in Mysore, subject to shareholder ratification.

The appointment aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders must approve the selection at the next general meeting, which the company must convene within three months of the board’s decision.

Director Profile

Mr. Shet brings over 30 years of leadership experience across corporate governance, ESG oversight, and regulatory affairs. His background spans manufacturing, petrochemicals, and large-scale infrastructure projects. He holds a B.E. in Chemical Engineering from NITK Surathkal and a PGDM in Systems & Marketing from TAPMI.

He is a Chartered Engineer and a Fellow of The Institution of Engineers (India). Additionally, he serves as a consultant on ESG, startup support, and regulatory affairs. The disclosure confirms he is not related to any existing directors on the board.

Regulatory Compliance

The company notified the Bombay Stock Exchange of the appointment via its Company Secretary and Compliance Officer, G D Ramarao. The intimation cites SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding director disclosures.