Shri Venkatesh Refineries Ltd (543373) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

AGM approved audited financials, appointed new director, declared dividend, and passed special resolutions.

🔄 What Changed

New director appointed; dividend declared; special resolutions passed.

🔮 What's Next

AGM results to be announced within two working days and posted on company website.

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Shri Venkatesh Refineries held its 24th AGM on 29 September 2026 via video conference, concluding at 11:20 AM after approving the audited financial statements, appointing a new director to replace Shantanu Kabre, declaring a final dividend for FY2025-26, and passing special resolutions for related party transactions, office relocation, and reappointing three independent directors. Shareholders voted remotely between 26-28 September 2026.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 543373 ✨ Ask AI About This

About Shri Venkatesh Refineries Ltd (543373)

Fast Moving Consumer Goods · Edible Oil · Listed on BSE

Market Cap: ₹1,437.65 CrP/E: 94.7ROE: 11.5%ROCE: 6.5%Div Yield: 0.15%

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📊 More 543373 filings

🔴 Corporate Action — 18 September 2026Shri Venkatesh Refineries announced a book closure from September 24 to 30, 2026, to determine divid...
🔴 Corporate Action — 18 September 2026The company announced a record date of 24 September 2026 to determine shareholders eligible for a di...
🔴 Annual Report — 18 September 2026Shri Venkatesh Refineries Limited reported strong FY2025-26 performance with net profit of **₹3,820....
🟡 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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