Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,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 Monday, 10TH day of November, 2025, inter alia, to consider and approve the following business: Unaudited Financial Results for the quarter and half-year ended September 30, 2025. Declaration of Interim Dividend on equity shares of the Company, if any, for the financial year 2025-26 Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated to exchange vide letter dated September 27, 2025, the Trading Window for dealing in the equity shares of the Company shall continue to remain closed till November 12, 2025.