VENUSREM2022-05-262022-08-23Resolution1 VENUSREM2022-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution1in-bse-voting:TotalShareholdingMember VENUSREM2022-08-23 Resolution1 VENUSREM2022-05-262022-08-23Resolution2 VENUSREM2022-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution2in-bse-voting:TotalShareholdingMember VENUSREM2022-08-23 Resolution2 VENUSREM2022-05-262022-08-23Resolution3 VENUSREM2022-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution3in-bse-voting:TotalShareholdingMember VENUSREM2022-08-23 Resolution3 VENUSREM2022-05-262022-08-23Resolution4 VENUSREM2022-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VENUSREM2022-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution4in-bse-voting:TotalShareholdingMember VENUSREM2022-08-23 Resolution4 VENUSREM2022-05-262022-08-23Resolution5 VENUSREM2022-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VENUSREM2022-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution5in-bse-voting:TotalShareholdingMember VENUSREM2022-08-23 Resolution5 VENUSREM2022-05-262022-08-23Resolution6 VENUSREM2022-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VENUSREM2022-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution6in-bse-voting:TotalShareholdingMember VENUSREM2022-08-23 Resolution6 VENUSREM2022-05-262022-08-23Resolution7 VENUSREM2022-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution7in-bse-voting:TotalShareholdingMember VENUSREM2022-08-23 Resolution7 VENUSREM2022-05-262022-08-23Resolution8 VENUSREM2022-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23Resolution8in-bse-voting:TotalShareholdingMember VENUSREM2022-08-23 Resolution8 VENUSREM2022-05-262022-08-23Resolution9 VENUSREM2022-08-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VENUSREM2022-08-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VENUSREM2022-08-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VENUSREM2022-08-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VENUSREM2022-08-23Resolution9in-bse-voting:TotalShareholdingMember VENUSREM2022-08-23 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VENUSREM INE411B01019 Venus Remedies Limited AGM 2022-08-23 21446 4 0 0 50 9 Ordinary false To receive, consider and adopt with or without modificatios, Audited Standaslone and consolidated Financial Statements incuding Balancesheet as on 31st March 2022 and Profit and Loss account for the year ended on that date alongwith the Auditors report and directors report thereon. 5581996 2008996 35.99 2008996 0 100 0 5581996 0 0 0 0 0 0 5581996 0 0 0 0 0 0 5581996 2008996 35.99 2008996 0 100 0 148660 19394 13.05 19394 0 100 0 148660 0 0 0 0 0 0 148660 0 0 0 0 0 0 148660 19394 13.05 19394 0 100 0 7636332 184817 2.42 184638 179 99.9 0.1 7636332 1150 0.02 1150 0 100 0 7636332 0 0 0 0 0 0 7636332 185967 2.44 185788 179 99.9 0.1 13366988 2214357 16.57 2214178 179 99.99 0.01 Ordinary true To appoint Mr. Ashutosh Jain as an ordinary director who retire by rotation and being eligible has offered himself for re-appointment. 5581996 2008996 35.99 2008996 0 100 0 5581996 0 0 0 0 0 0 5581996 0 0 0 0 0 0 5581996 2008996 35.99 2008996 0 100 0 148660 19394 13.05 79 19315 0.41 99.59 148660 0 0 0 0 0 0 148660 0 0 0 0 0 0 148660 19394 13.05 79 19315 0.41 99.59 7636332 184817 2.42 184188 629 99.66 0.34 7636332 1150 0.02 1150 0 100 0 7636332 0 0 0 0 0 0 7636332 185967 2.44 185338 629 99.66 0.34 13366988 2214357 16.57 2194413 19944 99.1 0.9 Ordinary false To ratify the remuneration of M/s C.L. Bansal & Associates, Cost Accountants for financial year 202-23. 5581996 2008996 35.99 2008996 0 100 0 5581996 0 0 0 0 0 0 5581996 0 0 0 0 0 0 5581996 2008996 35.99 2008996 0 100 0 148660 19394 13.05 19394 0 100 0 148660 0 0 0 0 0 0 148660 0 0 0 0 0 0 148660 19394 13.05 19394 0 100 0 7636332 184816 2.42 184637 179 99.9 0.1 7636332 1150 0.02 1150 0 100 0 7636332 0 0 0 0 0 0 7636332 185966 2.44 185787 179 99.9 0.1 13366988 2214356 16.57 2214177 179 99.99 0.01 Special true To Re-appoint Mr. Pawan Chaudhary as Managing Director of the company for three years from 1st August to 31st July 2025. 5581996 2008996 35.99 2008996 0 100 0 5581996 0 0 0 0 0 0 5581996 0 0 0 0 0 0 5581996 2008996 35.99 2008996 0 100 0 148660 19394 13.05 19394 0 100 0 148660 0 0 0 0 0 0 148660 0 0 0 0 0 0 148660 19394 13.05 19394 0 100 0 7636332 184816 2.42 184187 629 99.66 0.34 7636332 1150 0.02 1150 0 100 0 7636332 0 0 0 0 0 0 7636332 185966 2.44 185337 629 99.66 0.34 13366988 2214356 16.57 2213727 629 99.97 0.03 Special true To re-appoint Mr. Peeyush Jain as Deputy Managing Director of the Company for three years with effect from 1st August 2022 to 31st July 2025. 5581996 2008996 35.99 2008996 0 100 0 5581996 0 0 0 0 0 0 5581996 0 0 0 0 0 0 5581996 2008996 35.99 2008996 0 100 0 148660 19394 13.05 79 19315 0.41 99.59 148660 0 0 0 0 0 0 148660 0 0 0 0 0 0 148660 19394 13.05 79 19315 0.41 99.59 7636332 184816 2.42 184187 629 99.66 0.34 7636332 1150 0.02 1150 0 100 0 7636332 0 0 0 0 0 0 7636332 185966 2.44 185337 629 99.66 0.34 13366988 2214356 16.57 2194412 19944 99.1 0.9 Special true To re-appoint Mr. Ashutosh Jain as executive director for three years with effect from 1st August 2022 to 31st July 2025. 5581996 2008996 35.99 2008996 0 100 0 5581996 0 0 0 0 0 0 5581996 0 0 0 0 0 0 5581996 2008996 35.99 2008996 0 100 0 148660 19394 13.05 79 19315 0.41 99.59 148660 0 0 0 0 0 0 148660 0 0 0 0 0 0 148660 19394 13.05 79 19315 0.41 99.59 7636332 184816 2.42 184187 629 99.66 0.34 7636332 1150 0.02 1150 0 100 0 7636332 0 0 0 0 0 0 7636332 185966 2.44 185337 629 99.66 0.34 13366988 2214356 16.57 2194412 19944 99.1 0.9 Special false To re-appoint Mr. Pravindra Singh Chauhan as Non-Executive Independent Director of the company for 2nd term of five years with effect from 1st August 2022 to 31st July 2027. 5581996 2008996 35.99 2008996 0 100 0 5581996 0 0 0 0 0 0 5581996 0 0 0 0 0 0 5581996 2008996 35.99 2008996 0 100 0 148660 19394 13.05 19394 0 100 0 148660 0 0 0 0 0 0 148660 0 0 0 0 0 0 148660 19394 13.05 19394 0 100 0 7636332 184816 2.42 184187 629 99.66 0.34 7636332 1150 0.02 1150 0 100 0 7636332 0 0 0 0 0 0 7636332 185966 2.44 185337 629 99.66 0.34 13366988 2214356 16.57 2213727 629 99.97 0.03 Special true To appoint Mr. Akshansh Chaudhary as Executive Whole Time Director of the Company for three years with effect from 27th May 2022 to 26th May 2025. 5581996 2008996 35.99 2008996 0 100 0 5581996 0 0 0 0 0 0 5581996 0 0 0 0 0 0 5581996 2008996 35.99 2008996 0 100 0 148660 19394 13.05 79 19315 0.41 99.59 148660 0 0 0 0 0 0 148660 0 0 0 0 0 0 148660 19394 13.05 79 19315 0.41 99.59 7636332 184816 2.42 184187 629 99.66 0.34 7636332 1150 0.02 1150 0 100 0 7636332 0 0 0 0 0 0 7636332 185966 2.44 185337 629 99.66 0.34 13366988 2214356 16.57 2194412 19944 99.1 0.9 Special false To appoint Dr. (Mrs.) Savita Gupta as Non Executive Independent Director of the Company for a period of five years with effect from 30th December 2021 to 29th December 2026. 5581996 2008996 35.99 2008996 0 100 0 5581996 0 0 0 0 0 0 5581996 0 0 0 0 0 0 5581996 2008996 35.99 2008996 0 100 0 148660 19394 13.05 19394 0 100 0 148660 0 0 0 0 0 0 148660 0 0 0 0 0 0 148660 19394 13.05 19394 0 100 0 7636332 184816 2.42 184287 529 99.71 0.29 7636332 1150 0.02 1150 0 100 0 7636332 0 0 0 0 0 0 7636332 185966 2.44 185437 529 99.72 0.28 13366988 2214356 16.57 2213827 529 99.98 0.02