VENUSPIPES

- Venus Pipes & Tubes Limited held its Extraordinary General Meeting (EGM) on October 08, 2026. - All resolutions set out in the EGM notice were duly approved by the members with the requisite majority. - The company submitted the consolidated voting results and the scrutinizer's report.

- Venus Pipes & Tubes Limited held its Extraordinary General Meeting (EGM) on October 08, 2026, through Video Conferencing. - The meeting transacted special business regarding the issuance of equity shares on a preferential basis. - Remote e-voting was conducted between October 4 and October 7, 2026, with results to be announced by October 10, 2026.