Dear Sir/Madam This is ti inform you that 23rd Annual General Meeting of the Company held on 30th September 2025 at 11.00 am through Video Conference/other audio visual means. The company ....
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Shri Venkatesh Refineries Limited held its 23rd AGM on September 30, 2025 via video conference, where all six resolutions were passed with 100% approval (1,79,48,501 shares from 75 members voting in favor, zero against). Key resolutions included adoption of audited financials for FY25, reappointment of director Shri Anil Ganpati Kabre, declaration of a final dividend for FY 2024-25, and approval of material related party transactions. Two special resolutions were also approved: migration of the company from the BSE SME platform to the main board of BSE and NSE, and shifting of the registered office.
The 100% approval on all resolutions signals strong shareholder consensus. The migration from BSE SME to the main board of BSE/NSE is the most material outcome — it can improve liquidity, broaden investor reach, and potentially attract institutional interest, though it also means stricter compliance requirements going forward.