Regulatory disclosure submitted to the Bombay Stock Exchange regarding an upcoming board meeting of Shri Venkatesh Refineries Limited.
The Board of Directors meeting is scheduled for Saturday, 21 November 2026 at 4:30 P.M. at the company's registered office. The primary agenda includes consideration, approval, and taking on record of the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2026.
The disclosure also includes notification of trading window closure pursuant to the Company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulation 2015. The trading window for dealing in the company's shares for specified persons remains closed from the time of this intimation (November 15, 2026) until 48 hours after the declaration of the outcome of the Board Meeting.
This intimation is made under Regulation 29(2) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. The document is signed by Prasad Dinesh Kabre, Whole Time Director (DIN: 06646431).