Dear Sir/Madam We would like to submit Proceeding of the 23rd Annual General Meeting of Shri Venkatesh Refineries Limited was held on 30th September 2025 at 11.00 am through Video Conferencing/ ....
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Shri Venkatesh Refineries held its 23rd AGM on September 30, 2025 via video conferencing, running from 11:00 AM to 11:13 AM. Shareholders approved the audited financial statements for FY ending March 31, 2025, re-appointed Anil Ganpati Kabre as director (retiring by rotation), and approved a final dividend for FY2024-25. Three special resolutions were also passed: approval of material related party transactions, migration of the company from the BSE SME platform to the main board of BSE and NSE, and shifting of the registered office. Seven directors were present and the meeting complied with MCA and SEBI guidelines.
The most significant item is the approval to migrate from the BSE SME platform to the main board of BSE and NSE, which could broaden investor access and improve liquidity for the stock. The declared final dividend is a positive return for shareholders, while the short meeting duration suggests no major shareholder dissent on routine matters.