Venus Pipes & Tubes will hold a Board of Directors meeting on September 16, 2026, to consider raising capital through the issue of Equity Shares. The proposal involves a preferential issue, private placement, or a combination of both methods.

The company must obtain necessary regulatory and statutory approvals, including shareholder consent, before proceeding with the fundraising exercise. The Board may also convene an extraordinary general meeting to seek approval for these proposals.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for equity shares is closed for designated persons, their immediate relatives, and other connected persons. The closure began on September 10, 2026, and remains in effect until 48 hours after the conclusion of the Board Meeting.

Venus Pipes & Tubes Limited has scheduled its 12th Annual General Meeting (AGM) for September 11, 2026. The meeting is set to begin at 4:00 pm and will be conducted through video conference or other audio-visual means (OAVM), allowing shareholders to participate remotely.

Corporate Action Details

The company issued an intimation under Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on August 20, 2026. Alongside the notice for the AGM, Venus Pipes is dispatching its 12th Annual Report for the financial year ended March 31, 2026.

Key Dates and Voting Schedule

Pursuant to Regulation 42 of the SEBI Listing Regulations, the cut-off date (record date) for determining the eligibility of members entitled to final dividend and to vote at the 12th AGM is Friday, September 4, 2026.

Remote e-voting will remain open for a period commencing from Monday, September 7, 2026, at 9:00 am to Thursday, September 10, 2026, till 5:00 pm (both days inclusive).

Members present in the AGM through VC/OAVM and who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system during the AGM. Detailed instructions for remote e-voting, e-voting during the AGM and attending the AGM through VC/OAVM are provided in the Notice of the AGM.

Document Dispatch

The notice and the annual report are being sent electronically to members who have registered their email addresses with the company, depository participants, or the registrar and transfer agent. These documents are also available on the company’s investor relations website.

For shareholders who have not registered email addresses, the company is sending a letter pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations. This letter provides a web link where the annual report can be accessed online. The company noted that there will be no dispatch of physical copies of the Annual Report to members except on request.

The compliance officer, Pavan Kumar Jain, confirmed the dispatch on August 20, 2026.