24th AGM held via VC; final dividend, director reappointments approved

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+2.9%Reaction day

₹650.00

prior close

₹657.95

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.0%+1.9% vs market

Edible Oil peers, median of 25sector-0.7%+3.6% vs sector

On the reaction day the stock moved 1.9 pts more than Nifty Microcap 250 and 3.6 pts more than its Edible Oil peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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10m

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15m

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30m

-1.5

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.9+1.0+1.9-0.7+3.6

Next day

+1.7+0.8+0.9-2.0+3.7

+4.8-0.5+5.4-2.8+7.6

+4.6-0.5+5.2-2.7+7.3

+6.9+0.8+6.1-1.6+8.5

+7.7+0.5+7.2-1.5+9.2

+6.3-2.0+8.3-4.6+10.9

15d

+14.6-6.4+21.0-7.3+21.9

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UpDownMarket · Nifty Microcap 250Sector · Edible Oil peers, median of 25Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Shri Venkatesh Refineries held its 24th AGM on Sept 29, 2026 via video conferencing from 11 AM to 11:16 AM. Members adopted audited financials for FY ending March 31, 2026, approved a final dividend for FY 2025-26, and reappointed Shantanu Kabre as director. Special resolutions approved material related party transactions, shifting of registered office, and reappointment of three independent directors. Results to be announced within two working days.

Likely market impact

Dividend declared for FY 2025-26; key board reappointments confirmed. Outcome procedural, voting results awaited.