| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 The register of members and share transfer books of the company will remain closed from Wednesday 24th September 2025 to Tuesday 30th Sepember 2025 (both days inclusive) for the purpose of AGM and determining the members who would be eligible to receive dividend for FY 2024-25. Dear Sir/Madam We would like to submit Proceeding of the 23rd Annual General Meeting of Shri Venkatesh Refineries Limited was held on 30th September 2025 at 11.00 am through Video Conferencing/ Other Audio Visuals Means and concluded at 11.13 A.M. Please acknowledge and take on records the same. (As Per BSE Announcement Dated on: 30/09/2025) Dear Sir/Madam This is ti inform you that 23rd Annual General Meeting of the Company held on 30th September 2025 at 11.00 am through Video Conference/other audio visual means. The company had provided voting facility by evoting. we have attached the voting results and Scrutiniser Report. Please acknowledge and take on record the same. (As Per BSE Announcement Dated on:02.10.2025) | ||
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