24th AGM notice and Annual Report FY25-26 submitted to BSE

Board & Shareholder Meetings View source PDF Explain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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

+0.0%Reaction day

₹560.00

prior close

₹565.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.1%+0.1% vs market

Edible Oil peers, median of 25sector-1.1%+1.1% vs sector

On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 1.1 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

-0.5

10m

-0.5

15m

-0.5

30m

-0.9

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+0.0-0.1+0.1-1.1+1.1

Next day

+3.8+0.3+3.5-0.3+4.0

+6.2+1.6+4.7+0.2+6.0

+8.9+0.1+8.9+0.3+8.7

+12.7+0.3+12.3+1.3+11.4

+16.1-1.2+17.3+0.0+16.1

+18.0-0.5+18.5-2.3+20.3

15d

+27.0-2.2+29.2-1.3+28.2

+33.2-6.6+39.8-5.6+38.8

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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 submitted the 24th AGM notice and FY25-26 Annual Report to BSE. AGM is on September 29, 2026 at 11:00 AM via video conferencing. Items include final dividend of Rs 1 per share, 2.77% EPS growth, proposed shift of registered office from Jalgaon to Mumbai, material related party transaction approvals, and reappointment of 3 independent directors.

Likely market impact

Shareholders can vote on dividend, office shift to Mumbai, related party deals, and director reappointments at AGM on Sept 29, 2026.