Venmax Drugs And Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve (i)the Notice of 34th Annual General Meeting along with Boards Report of the Company for the year ended 31st March, 2023. (ii)the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023 and any other business items with the permission of the Chair.