Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,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 is scheduled to be held on Monday, 26th day of May, 2025, inter alia, to consider and approve the following business: Audited Financial Results for the quarter and year ended March 31, 2025. Recommend final dividend for the financial year ended March 31, 2025, if any Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated to exchange vide letter dated March 25, 2025, the Trading Window for dealing in the equity shares of the Company shall continue to remain closed till May 28, 2025.