ALFA Filings
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Venmax Drugs and Pharmaceuticals held its 37th Annual General Meeting on September 26, 2026. Shareholders considered the financial statements and various directorship appointments.
Venmax Drugs and Pharmaceuticals Limited announced an NCLT-convened meeting of equity shareholders on October 24, 2026, to consider the proposed merger with Hatri Pharma Private Limited.
NCLT Hyderabad directed Venmax to convene a shareholder meeting on 24 Oct 2026 for the amalgamation of Hatri Pharma into Venmax. The order also dispensed with meetings of Hatri Pharma's shareholders and creditors.
Venmax Drugs and Pharmaceuticals Limited has submitted its Annual Report for the Financial Year 2025-26, including the Notice for its 37th Annual General Meeting.
Venmax Drugs held a board meeting to approve the Directors' Report, AGM date, and appoint/regularize key directors. The meeting outcomes were disclosed under Regulation 30.
Venmax Drugs & Pharmaceuticals scheduled a board meeting for August 31, 2026. The board will approve the 37th Annual Report and fix details for the Annual General Meeting.
Venmax Drugs and Pharmaceuticals Limited filed a statement confirming no deviation or variation in the utilization of proceeds from its previous preferential issue.
Venmax Drugs & Pharmaceuticals Ltd reported revenue from operations of ₹2.5 Cr (+108.3% YoY) and net profit of ₹0.1 Cr for Q1 FY27.
Venmax Drugs and Pharmaceuticals has scheduled a board meeting for August 7, 2026, to consider quarterly financial results and forfeiture of partly paid-up share warrants.
Venmax Drugs and Pharmaceuticals Ltd allotted 7,53,334 equity shares upon conversion of warrants at Rs. 20 per share. This conversion increases the company's equity capital.
Venmax Drugs and Pharmaceuticals allotted 21,47,665 equity shares upon warrant conversion for a consideration of Rs. 3.22 Crore. This increases the company's paid-up share capital.