| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2026 | 7 Sep 2026 |
| Dear Sir, We would like to inform you that the Board Meeting of the company was held today, September 07, 2026, which commenced at 3.30 PM and concluded at 5 PM, the following items were discussed in the meeting: - 1. Approved Material Related Party Transaction(s). 2. Approved Annual Report of the Company including Director reports of the Company along with Annexures. 3. Fixed date, time and location of 24th Annual General Meeting (AGM) and approved AGM notice. 4. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of voting along with e-voting results 5. Appointed Secretarial Auditor of the Company. 6. Appointed Cost Accountant of the Company. 7. Appointed Internal Auditor of the Company 8. considered and approved to Shift Registered Office of the Company, subjected to the approval of the member and respected exchanges. 9. Transacted other business as may be necessary with the permission of the Chair. | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Final Dividend & Audited Results We would like to inform you that the Board Meeting of the company was held today, May 30, 2026, which commenced at 6.00 PM and concluded at 9.25 PM, The following items were discussed in the meeting:- 1. Considered, approved and took on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2026. 2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2025-2026 subject to the approval of Members in the Annual General Meeting. 3. Approved Related Party Transaction for the Financial Year 2026-27. 4. Transacted other business as may be deemed necessary with the permission of the Chair. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Dear Sir, We would like to inform you that the Board Meeting of the company was held today, Tuesday 31, 2025, which commenced at 5.30 PM and concluded at 9.30 PM, The following items were discussed in the meeting:- 1. Appointed Mrs SUSHMITA SWARUP LUNKAD as additional Independent Director. 2. Appointed Mrs ANISHA SHESHNATH PANDEY as additional Independent Director. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly | ||
| Board Meeting | 17 Nov 2025 | 11 Nov 2025 |
| Half Yearly Results; Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve 1) To consider, approve and take on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2025. 2) Any other matter with the permission of the Chair. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 ,inter alia, to consider and approve Dear Sir, We refer to our earlier communication to the Stock Exchanges vide SVRL/BSE/2025-26/ dated 10/11/2025, wherein it was informed that a meeting of the Board of Directors was scheduled on 15th November 2025, inter alia, to consider and approve the unaudited financial results for the quarter and half-year ended 30th September 2025. We wish to inform you that the aforesaid Board Meeting has been rescheduled and will now be held on 17th November 2025. Further, the trading window, which was earlier intimated in connection with the said Board Meeting, shall remain closed until 48 hours after the declaration of financial results, in accordance with the Companys Code of Conduct for Prevention of Insider Trading. You are requested to take the above on record and disseminate the same on the website of your Stock Exchange. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you (As Per BSE Announcement Dated on: 15.11.2025) Dear Sir, We would like to inform you that the Board Meeting of the company was held today, November 17, 2025, which commenced at 4.30 PM and concluded at 10.50 PM, The following items were discussed in the meeting:- 1. Considered, approved and took on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2025. 2. Transacted other business as may be deemed necessary with the permission of the Chair. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you. (As Per BSE Announcement Dated on 17.11.2025) | ||
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