Venlon Enterprises Ltd (VENLONENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Venlon Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
The Annual Report for the year 2025-26 is being attached.
Others (Uncategorized) · 31 Oct 2026, 6:15 pm
This is to inform that Mr. Mysuru Devaraju Dhanush has resigned from the position of Independent Director and various committees vide his letter dated 18th September 2026 (received by the ....
Change in Management · 19 Sept 2026, 11:17 pm
Venlon Enterprises Announces Resignation of Independent Director M D Dhanush Venlon Enterprises announced the resignation of Independent Director Mr. Mysuru Devaraju Dhanush (DIN: 10743800) from the board and committee positions, effective 19th Sep'26. The resignation stems from the upcoming expiration of his IDDB registration and other personal commitments, leading to ineligibility to continue. The company and the director confirmed there are no other material reasons for the departure, and he holds no directorships or committee memberships in any other listed entities.
The Scrutinizer''s report alongwith voting results of the Annual General Meeting of the Company held on 18th September 2026 is attached.
Annual General Meeting · 19 Sept 2026, 10:32 pm
The 42nd Annual General Meeting of the Venlon Enterprises Limited was held on 18th September, 2026 bewteen 4.00 p.m. to 4.55 p.m. The proceedings are attached.
Annual General Meeting · 19 Sept 2026, 12:52 am
The 42nd Annual General Meeting of Venlon Enterprises Limited was held on 18th September, 2026 between 4.00 p.m. to 4.55 p.m. The proceedings of the meeting are disclosed herewith.
Annual General Meeting · 19 Sept 2026, 12:45 am
The Board of the Directors of the Company at its meeting held on 18th September 2026 has appointed Mr. Santhosh Kumar Shet (DIN: 09784476) as an Additional Non Executive Independent Director, ....
Change in Management · 19 Sept 2026, 12:32 am
Venlon Enterprises Appoints Santhosh Kumar Shet as Additional Independent Director Venlon Enterprises Limited has appointed Mr. Santhosh Kumar Shet (DIN: 09784476) as an Additional Non-Executive Independent Director for a five-year term, effective 18th Sep'26. The appointment is subject to shareholder approval at the upcoming general meeting within three months. Mr. Shet brings over 30 years of leadership experience across corporate governance, ESG oversight, regulatory affairs, manufacturing, and petrochemicals. He holds no familial relationships with existing Board members.
The 42nd Annual General Meeting(AGM) of Venlon Enterprises Limited shall be held on Friday, the 18th September 2026 at 4:00 p.m. at the Registered Office of the Company. The Notice of the ....
Annual General Meeting · 27 Aug 2026, 11:32 pm
We hereby submit the outcome of the unaudited Financials Results for the quarter ended 30th June, 2026 considered and approved by the Board of Directors at their meeting held today 14th ....
Financial Result · 15 Aug 2026, 1:19 am
Venlon Reports Q1FY27 Results Amid Cessation of Operations Venlon Enterprises reported Q1FY27 results on an "Other than Going Concern" basis after ceasing manufacturing on 31 Dec'25. For the quarter ended 30 Jun'26, revenue was ₹152.09 lakh with a net loss of ₹18.66 lakh, compared to a net loss of ₹99.34 lakh YoY. The auditor's report highlights this non-going concern status, as current liabilities exceeded current assets. Management has initiated an orderly disposal of remaining assets, including land and machinery, which is expected to take two to three years.
The Board at its meeting considered the unaudited Finanical Results for the quarter ended 30th June, 2026 along with the Independent Auditor''s Limited Review Report, on the recommendation ....
Outcome · 15 Aug 2026, 1:08 am
Venlon Enterprises Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 110 (-32.1% YoY | -56.0% QoQ) ■ EBITDA: -58.6 (-23.1% YoY | +13.9% QoQ) ■ EBITDA Margin (%): -53.5 (-2397 bps YoY | -2617 bps QoQ) ■ PAT: -18.7 (+81.2% YoY | +84.8% QoQ) ■ EPS (INR): -0.04 (+78.9% YoY | +83.3% QoQ)
Venlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 14 Aug 2026, 5:30 am
Venlon Enterprises to Consider Q1FY27 Unaudited Results on 14-Aug'26 Venlon Enterprises Ltd. (BSE: 524038) has scheduled a Board of Directors meeting for 4:00 p.m. on 14-Aug'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 30-Jun'26. The results have been recommended by the company's Audit Committee.
We hereby submit the Outcome of the Board Meeting held on 30th May 2026, considered the audited financial results for the quarter and year ended 31st March 2026.
Outcome · 31 May 2026, 1:49 am
Venlon Enterprises Discloses FY26 Results; Auditor Flags 'Other than Going Concern' Basis Venlon Enterprises reported FY26 results on 30 May'26, with a net loss of Rs 337.91 lakh versus a loss of Rs 1,317.97 lakh in FY25. Revenue from operations declined 29.6% YoY to Rs 794.25 lakh. For Q4 FY26, the net loss was Rs 123.10 lakh on revenue of Rs 249.42 lakh. The auditor issued an unmodified opinion with an 'Emphasis of Matter', noting the financials were prepared on an "Other than Going Concern" basis due to cessation of operations and eroded net worth.
We hereby submit the Audited Financial Results of the Company for the quarter and year ended 31st March 2026
Financial Result · 31 May 2026, 1:40 am
Venlon Enterprises Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 249 (-18.0% YoY | +92.6% QoQ) ■ EBITDA: -68.1 (Profit to Loss YoY | -253.2% QoQ) ■ EBITDA Margin (%): -27.3 (Profit to Loss YoY | -1241 bps QoQ) ■ PAT: -123 (-177.0% YoY | -77.0% QoQ) ■ EPS (INR): -0.24 (-166.7% YoY | -84.6% QoQ)
Venlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the financial results for ....
Intimation · 30 May 2026, 5:30 am
Venlon Enterprises to Consider FY26 Audited Financial Results on May 30th Venlon Enterprises Ltd. (BSE: 524038) has scheduled a Board of Directors meeting on 30th May'26 at 4:00 p.m. The board will consider and approve the audited financial results for the financial year ended 31st Mar'26. This agenda item comes as a recommendation from the company's Audit Committee.
We hereby submit the disclosure under Rgulation 31(4) of SEBI( SATS) Regulation ,2011, received from promoter of the Company for the year ended 31st March, 2026.
Others (Uncategorized) · 02 Apr 2026, 10:25 pm
Venlon Enterprises: Promoter Confirms No Share Encumbrance Venlon Enterprises Ltd. (BSE: 524038) disclosed a promoter filing under SEBI's SAST regulations on 2nd Apr'26. Promoter Chand Daulat Datwani, on behalf of all promoters, confirmed no encumbrances were created on their shareholdings, directly or indirectly, during the financial year ending 31st Mar'26. This yearly declaration provides transparency on the promoter group's holdings, signaling stability as their shares remain free of pledges or liens, a positive for investor confidence. The disclosure will be presented at the next Audit Committee Meeting.
We hereby submit the Scrutinizer Report along with the Voting Results dated 13th MArch 2026 on remote e- voting and voting conducted during the EGM of the Company.
Extra Ordinary General Meeting · 14 Mar 2026, 9:34 pm
Venlon Enterprises Shareholders Approve Independent Director Appointment Venlon Enterprises announced shareholders approved the appointment of an Independent Director via a special resolution at its EGM on 13-Mar'26. The resolution passed with overwhelming support, receiving 99.99% of the 15,615,423 valid votes cast in favour. Notably, the promoter and promoter group, holding 31,541,910 shares, did not participate in the e-voting process. Overall voter turnout from shareholders was 29.89% of total shares. The entire voting process was conducted remotely via e-voting, with no votes cast at the EGM venue.
We hereby submit the proceedings of the Extra- Ordinary General Meeting of the Company held today, I.e.,13th day of March , 2026.
Extra Ordinary General Meeting · 13 Mar 2026, 11:41 pm
Venlon Enterprises EGM approves Independent Director Appointment Venlon Enterprises held an Extra-ordinary General Meeting (EGM) on 13th Mar'26. The primary agenda item put to vote via a special resolution was the appointment of Mr. Devaraja Murthy N K (DIN: 07060226) as an Independent Director of the company. The remote e-voting period for the resolution was from 10th Mar'26 to 12th Mar'26. The final voting results will be communicated to the stock exchange and published on the company's website.
We hereby submit the notice of Extra- ordinary Genneral meeting of the Company to be held on 13th March 2026 at the registered office of the Company.
Extra Ordinary General Meeting · 17 Feb 2026, 11:06 pm
Venlon Enterprises EGM to Approve Independent Director Appointment Venlon Enterprises will hold an Extra-Ordinary General Meeting on 13th Mar'26 to seek shareholder approval for the appointment of Mr. Devaraja Murthy N K as an Independent Non-Executive Director. The appointment is for a five-year term, effective from 30th Dec'25 to 29th Dec'30. Mr. Murthy, a computer science engineer with 23+ years of experience, brings expertise in technology, corporate strategy, and ESG. He currently holds no shares or directorships in other listed entities. E-voting will be available from 10th-12th Mar'26.
We hereby submit the unaudited quarterly financial results of the Company along with the notes and Independent Limited Review Report (unmodified) for the quarter ended 31st March 2025.
Financial Result · 15 Feb 2026, 12:51 am
Venlon Enterprises Q3FY26: Revenue Declines and Operations Cease Venlon Enterprises reported a Q3FY26 net loss of ₹69.54 lakhs, widening from a loss of ₹44.44 lakhs YoY. Revenue from operations fell 57.4% YoY to ₹129.50 lakhs. The company received notice of permanent cessation of manufacturing activities from its job worker effective 27 Dec'25, and lease agreements were terminated from 01 Jan'26. Auditors issued an 'Emphasis of Matter' regarding the company's financial condition and its ability to continue as a going concern, which is dependent on raising funds and negotiating with lenders.
We hereby submit the outcome of the Board meeting held today, i.e., 14th February 2026 to considered the un-audited quarterly financial results of the Company along with the notes thereon ....
Outcome · 15 Feb 2026, 12:33 am
VENLON ENTERPRISES LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 130 (-57.4% YoY | -49.0% QoQ) ■ EBITDA: -19.3 (Profit to Loss YoY | -273.4% QoQ) ■ EBITDA Margin (%): -14.9 (Profit to Loss YoY | -1285 bps QoQ) ■ PAT: -69.5 (-56.5% YoY | -51.4% QoQ) ■ EPS (INR): -0.13 (-44.4% YoY | -44.4% QoQ)
Venlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the quarterly unaudited ....
Intimation · 14 Feb 2026, 5:30 am
Venlon Enterprises Schedules Board Meeting for Q3 FY26 Results Venlon Enterprises Ltd. (BSE: 524038) has scheduled a Board of Directors meeting for 4:00 p.m. on Sat, 14th Feb'26. The primary agenda is to consider and approve the unaudited financial results for the third quarter ending 31st Dec'25. The results have been recommended by the company's Audit Committee. This announcement aligns with Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015, and is a key event for tracking the company's quarterly performance.
We hereby inform you that, the board of Directors of the Company at their meeting held today i.e., 30th December, 2025 has appointed Mr. Devaraja Murthy Nagarle Kempadevanna as additional ....
Change in Management · 30 Dec 2025, 10:57 pm
Venlon Enterprises Appoints New Independent Director with Tech and ESG Expertise Venlon Enterprises (BSE: 524038) has appointed Mr. Devaraja Murthy Nagarle Kempadevanna as an Additional Non-Executive Independent Director, effective 30 Dec'25, for a five-year term, subject to shareholder approval. Mr. Kempadevanna has over 23 years of experience in enterprise technology, AI, corporate strategy, and ESG-aligned business models. His background includes roles at Accenture and Cognizant, and co-founding ventures in AgriTech and Business Consulting. This appointment aims to strengthen the board with expertise in digital innovation, governance, and sustainable value creation.
We hereby inform you that, Mr. H K Nagendra (DIN: 10438665) Non- executive Independent Director vide letter dated 27th December 2025 has submitted his resignation letter , as the registration ....
Change in Management · 27 Dec 2025, 11:50 pm
Venlon Enterprises Independent Director Resigns Nagendra Hanabe Krishnamurthy (DIN: 10438665) has resigned as an Independent Director of Venlon Enterprises, effective 27 Dec'25. The resignation is due to the expiration of his registration with the Independent Directors' Databank (IDDB), rendering him ineligible to continue in the role. The company confirmed there are no other material reasons for his departure. Krishnamurthy does not hold directorships in any other listed entities. This change in board composition is a key governance update for the company.
We hereby submit the outcome of the Board Meeting of Venlon Enterprises Limited held on 14th day of November 2025. The board approved the financial results for the half yearly and quarterly ....
Outcome · 15 Nov 2025, 1:21 am
We hereby submit the unaudited financial results for the quarter and half year ended 30th September, 2025, along with the limited review report, approved by the Board of Directors at their ....
Financial Result · 15 Nov 2025, 1:09 am
Venlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 14 Nov 2025, 5:30 am