VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 20th July 2024 inter alia: 1. To consider the appointment of independent director. 2. To finalize the date of 35th Annual General Meeting of the company. 3. Any other business with permission of the Chair.