Shri Venkatesh Refineries Ltd (543373) — Board Meeting | 7 September 2026 (2 announcements)

The board approved material related party transactions, the annual report with director reports and annexures, fixed the 24th AGM date and notice, appointed a scrutineer, secretarial auditor, cost accountant, and internal auditor, and resolved to shift the registered office pending member and exchange approval, while transacting other necessary business.

The 24th Annual General Meeting of Shri Venkatesh Refineries Limited will be held on 29 September 2026 at 11:00 AM via video conferencing. Shareholders must be recorded as holders on 23 September 2026 to vote electronically. The meeting will adopt audited financial statements, appoint directors, declare a final dividend of ₹1 per share, approve related party transactions up to [amount not verified], and shift the registered office to Mumbai. The Board recommended a 10% dividend based on 2.77% EPS growth despite industry headwinds.