BSEAGM/EGMResults1 Oct 2026
Shri Venkatesh Refineries Ltd
Dear Sir,
This is inform you that 24th AGM of company held on Tuesday 29th September 2026 at 11.00 am through Video Conference means. The e-voting results are enclosed.
Please acknowledge and take on record the same.
Thanks & Regards
Shri Venkatesh Refineries Ltd held its 24th AGM on September 29, 2026, through video conference. The e-voting results were in favor of adopting the audited financial statements for the year ended March 31, 2026.
BSEAGM/EGMResults29 Sept 2026
Shri Venkatesh Refineries Ltd
With reference to the subject matter , we would like to submit the proceeding of 24th Annual General Meeting of the Company.
Plwase acknowledge and take on record
Thanks & Regards
Shri Venkatesh Refineries Ltd held its 24th Annual General Meeting on September 29, 2026, through video conferencing. The meeting considered resolutions for adopting audited financial statements, appointing a director, declaring a final dividend, and approving related party transactions. The results of the AGM will be announced within two working days.
BSEGeneral▲ PositiveResults18 Sept 2026
Shri Venkatesh Refineries Ltd
Dear Sir/Madam,
Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025-26 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website ....
Shri Venkatesh Refineries Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of AGM, which includes a 10% final dividend recommendation and a 2.77% growth in EPS.
BSEAGM/EGMResults7 Sept 2026
Shri Venkatesh Refineries Ltd
Dear Sir/Madam,
This is to inform you that the 24 th Annual General Meeting of the company will be held on Tuesday 29th September 2026 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means.
Thanking You
Shri Venkatesh Refineries Ltd has announced its 24th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, appointment of a director, and declaration of a final dividend. The company has also recommended a final dividend of 10% of the paid-up capital, equivalent to ₹1 per share.
BSECompany UpdateExpansion29 Jul 2026
Shri Venkatesh Refineries Ltd
Dear Sir/Madam
We are pleased to inform you that our company has received trading approval for migration from BSE SME platform to BSE Mainboard on 29th July 2026.
Kindly take the ....
Shri Venkatesh Refineries Ltd has received trading approval to migrate from BSE SME platform to BSE Mainboard on July 29, 2026.