Venlon Enterprises Ltd

Gargeshwari Dhruvarao Rama Rao, Compliance Officer of the company, certified to the National Securities Depository Limited and Central Depository Services India Limited that securities received for dematerialization have been mutilated and cancelled for the quarter ended September 30, 2026, based on confirmation received from Computech Sharecap Limited, Mumbai.

Venlon Enterprises Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the financial results for the quarter ending September 30, 2026, become generally available.

Venlon Enterprises Limited held its 42nd Annual General Meeting on September 18, 2026, where shareholders approved the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, and the cash flow statement as on that date, along with reports from the Board of Directors and Auditors. Shareholders also reappointed Mr. Chand Daulat Datwani as a director and approved related party transactions with Dechem Resins Limited, Krishna Enterprises Limited, and Father & Son Investment Private Limited, as well as a sale of assets, according to a regulatory filing with the Bombay Stock Exchange.

G D Ramarao, Company Secretary and Compliance Officer of the Company, informed the Bombay Stock Exchange that Mr. Santhosh Kumar Shet (DIN: 09784476) has been appointed as an Additional Non-Executive Independent Director for a period of 5 years, effective from September 18, 2026, subject to shareholder approval at the next general meeting.

Venlon Enterprises Limited will hold a board meeting on Friday, August 14, 2026, at 4:00 p.m. to consider the unaudited financial results for the quarter ended June 30, 2026, as recommended by the audit committee.

Net Loss of Venlon Enterprises reported to Rs 1.23 crore in the quarter ended March 2026 as against net loss of Rs 11.72 crore during the previous quarter ended March 2025. Sales declined 11.39% to Rs 2.49 crore in the quarter ended March 2026 as against Rs 2.81 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 3.38 crore in the year ended March 2026 as against net loss of Rs 13.18 crore during the previous year ended March 2025. Sales declined 31.08% to Rs 7.94 crore in the year ended March 2026 as against Rs 11.52 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales2.492.81 -11 7.9411.52 -31 OPM %-27.31-408.54 --17.63-98.00 - PBDT-0.65-11.14 94 -1.05-10.85 90 PBT-1.23-11.72 90 -3.38-13.18 74 NP-1.23-11.72 90 -3.38-13.18 74 Powered by Capital Market - Live

Venlon Enterprises will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Venlon Enterprises announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 13 March 2026.Powered by Capital Market - Live

Net Loss of Venlon Enterprises reported to Rs 0.70 crore in the quarter ended December 2025 as against net loss of Rs 0.44 crore during the previous quarter ended December 2024. Sales declined 57.24% to Rs 1.30 crore in the quarter ended December 2025 as against Rs 3.04 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales1.303.04 -57 OPM %-15.380.66 - PBDT-0.120.14 PL PBT-0.70-0.44 -59 NP-0.70-0.44 -59 Powered by Capital Market - Live

Venlon Enterprises will hold a meeting of the Board of Directors of the Company on 14 February 2026.Powered by Capital Market - Live