Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 12th day of August, 2025, inter alia, to consider and approve the following business: Unaudited Financial Results for the quarter ended June 30, 2025 along with the limited review report thereon by the Statutory Auditors. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated to exchange vide letter dated June 26, 2025, the Trading Window for dealing in the equity shares of the Company shall continue to remain closed till August 14, 2025.