Shri Venkatesh Refineries Ltd (543373) — Corporate Action | 18 September 2026 (2 announcements)

18 September 2026 · BSE 🔴 High Importance Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Corporate Action🔴 High Importance Neutral📄 PDF

📢 Key Event

Book closure announced for dividend eligibility and AGM voting

💡 Investor Takeaway

Shareholders must hold shares by September 24, 2026, to qualify for any declared dividend and voting.

Shri Venkatesh Refineries announced a book closure from September 24 to 30, 2026, to determine dividend eligibility for FY 2025-26 at its upcoming AGM, with record date set for September 24, 2026, and fixed that date for remote e-voting eligibility.

2Corporate Action🔴 High Importance Neutral📄 PDF

📢 Key Event

Record date set for dividend eligibility determination

💡 Investor Takeaway

Shareholders holding shares on 24 September 2026 will be eligible for any dividend declared at the AGM.

The company announced a record date of 24 September 2026 to determine shareholders eligible for a dividend on the financial year 2025-26, with the book closure running from 24 to 30 September 2026. The dividend payment will be made on 24 September 2026, subject to declaration at the upcoming AGM.

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About Shri Venkatesh Refineries Ltd (543373)

Fast Moving Consumer Goods · Edible Oil · Listed on BSE

Market Cap: ₹1,451.91 CrP/E: 95.7ROE: 11.5%ROCE: 6.5%Div Yield: 0.15%

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📊 More 543373 filings

🟡 Board Meeting — 29 September 2026Shri Venkatesh Refineries held its 24th AGM on 29 September 2026 via video conference, concluding at...
🟡 Board Meeting — 7 September 2026The board approved material related party transactions, the annual report with director reports and ...
🟡 Board Meeting — 7 September 2026The 24th Annual General Meeting of Shri Venkatesh Refineries Limited will be held on 29 September 20...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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