Regulatory disclosure submitted to the Bombay Stock Exchange regarding an upcoming board meeting of Shri Venkatesh Refineries Limited. The disclosure is made under Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for 30th May 2026 at 6:00 P.M. at the company's registered office. The agenda includes three key items:
- Consideration, approval, and taking on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2026
- Consideration and recommendation of Final Dividend, if any, for the Financial Year 2025-2026
- Any other General matter
The exchange is requested to record this information and inform stakeholders accordingly.
The letter is signed by Prasad Dinesh Kabre, Whole Time Director (DIN: 06646431), on behalf of Shri Venkatesh Refineries Limited.
Financial Impact
Financial impact not quantified in the disclosure. Potential dividend declaration and financial results approval pending board decision.