Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve a) to consider, approve ....
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The company has informed BSE that a Board meeting is scheduled for 30th May 2026 at 6:00 PM at the registered office. The agenda includes consideration and approval of the Audited Financial Statements (Standalone) for Q4 and the year ended 31st March 2026, along with a decision on Final Dividend for FY 2025-2026. This is a routine intimation filed under SEBI listing regulations. No financial figures or specific details are provided in this notice.
This is a standard procedural intimation. Shareholders should note the meeting date as material disclosures including Q4/FY2026 results and dividend decisions are expected to be announced after the meeting.