Key EventAGM approved audited financials, appointed new director, declared dividend, and passed special resolutions.
Shri Venkatesh Refineries Ltd (543373)
·Next Day Close·+0.91%·₹561.05
Key EventBook closure announced for dividend eligibility and AGM voting
ImpactShareholders must hold shares by September 24, 2026, to qualify for any declared dividend and voting.Sign up to read impact
Shri Venkatesh Refineries Ltd (543373)
·Next Day Close·+0.91%·₹561.05
Key EventRecord date set for dividend eligibility determination
ImpactShareholders holding shares on 24 September 2026 will be eligible for any dividend declared at the AGM.Sign up to read impact
Shri Venkatesh Refineries Ltd (543373)
·Next Day Close·+0.91%·₹561.05
Key EventAnnual General Meeting scheduled for September 29, 2025, to approve financial statements, dividend, and director appointments.
ImpactStrong profit growth and dividend proposal signal improved shareholder returns, but oil price volatility and regulatory risks remain.Sign up to read impact
Shri Venkatesh Refineries Ltd (543373)
·Next Day Close·+3.42%·₹491.3
Key EventBoard approved material related party transaction and AGM details
ImpactThe company moved forward with key governance and operational steps including AGM scheduling and auditor appointments.Sign up to read impact
Shri Venkatesh Refineries Ltd (543373)
·Next Day Close·+3.42%·₹491.3
Key Event24th AGM scheduled for 29 September 2026 with director appointments and dividend declaration.
ImpactShareholders will vote electronically on key resolutions including dividend approval and office relocation.Sign up to read impact