This is a regulatory disclosure intimation submitted to BSE Limited and the National Stock Exchange of India Ltd.
The Company has scheduled a meeting of its Board of Directors for Monday, 10th August 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The Board will also review the limited review report on these results prepared by the Statutory Auditors.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company is closed. This closure was previously intimated to the exchange via a letter dated June 25, 2026. The Trading Window will remain closed until August 12, 2026.
The disclosure is signed by Pavan Kumar Jain, Company Secretary & Compliance Officer (Membership No.: A66752), in his capacity as the Compliance Officer for Venus Pipes & Tubes Limited.