Dear Sir/Madam This is to inform you that 23rd Annual general Meeting of the Company will be held on 30th September 2025 at 11.00 AM through Video Conferincing / other Audio Visual means ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Shri Venkatesh Refineries Ltd has called its 23rd Annual General Meeting on 30th September 2025 at 11:00 AM via video conferencing. The cut-off date for e-voting eligibility is 23rd September 2025. Ordinary business includes adoption of audited FY2024-25 financials, re-appointment of director Anil Ganpati Kabre (retiring by rotation), and declaration of a final dividend for FY2024-25. Special business includes approval of material related party transactions with entities linked to directors, totalling roughly Rs 22.4 crore in sales, loans, and corporate guarantees. The company is also seeking shareholder approval to migrate from the BSE SME platform to the Main Board of BSE and NSE, and to shift its registered office from Jalgaon (Maharashtra) to Mulund West, Mumbai.
Shareholders should watch the final dividend declaration, the proposed migration to the main board (which could improve liquidity and visibility), and the sizeable related party transactions with director-linked entities that require their approval. The office shift to Mumbai signals a possible strategic relocation closer to financial markets.