Shri Venkatesh Refineries Ltd

BSE Code : 543373
NSE Symbol : Not Listed
ISIN : INE0HLJ01013
Industry :SOLVENT EXTRACTION

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Board Meetings

Start Date	End Date	Purpose
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
11-Nov-2025	17-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 Company's 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)
03-Sep-2025	08-Sep-2025	Inter alia, to consider and approve:- 1) To approve Annual Report of the Company. 2) To approve Material Related Party Transaction(s). 3) To consider & approve AGM notice. 4) To consider the appointment of scrutinizer to conduct AGM and scrutiny of voting along with e-voting results regarding conversion 5) To appoint Secretarial Auditor of the Company. 6) To appoint Cost Accountant of the Company. 7) To appoint Internal Auditor of the Company. 8) To consider and approve the migration process from SME to Main Board of BSE and NSE in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018 along with BSE & NSE rules & regulation, if any. 9) To Shift Registered Office of the Company. 10) Any other matter with the permission of the Chair. We would like to inform you that Board Meeting of the company was held today, September 08, 2025, which commenced at 3.30 PM and concluded at 6.55 PM, the following items were discussed 1. Approved Material Related Party Transactions. 2. Approved Annual Report including Director reports of the Company along with Annexures. 3. Approved AGM notice. 4. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of 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 migration process from SME to Main Board of BSE and NSE in terms of provisions of SEBI (ICDR) Regulations, 2018 along with BSE & NSE rules & regulation, subjected to the approval of the member and respected exchanges. 9. considered and approved to Shift Registered Office of the Company, subjected to the approval of the member and respected authority. (As Per BSE Announcement Dated on:08.09.2025)
24-May-2025	30-May-2025	Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) to consider approve and take on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2025. b) to consider and recommend Final Dividend if any for the Financial Year 2024-2025. c) Any other General matter. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Dear Sir, We would like to inform you that the Board Meeting of the company was held today, May 30, 2025, which commenced at 6.00 PM and concluded at _______ 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 2025. 2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2024-2025 subject to the approval of Members in the Annual General Meeting. 3. Approved Related Party Transaction for the Financial Year 2025-26. 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 (As per BSE Announcement Dated on 30/05/2025)
31-Mar-2026	10-Mar-2025	Dear Sir, We would like to inform you that the Board Meeting of the company was held today, March 10, 2025, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were discussed in the meeting:- 1. Transacted general 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.