Venus Pipes & Tubes Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors.
The meeting is scheduled for Thursday, November 5, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026.
- Consideration for the Declaration of Interim Dividend on equity shares of the Company for the financial year 2026-27, if any.
The intimation is made pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Furthermore, the company confirms that the Trading Window for dealing in the equity shares of the Company, which was previously intimated to the exchange vide letter dated September 25, 2026, shall continue to remain closed until November 7, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.