Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 ,inter alia, to consider and approve Dear Sir, We refer ....
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Shri Venkatesh Refineries Ltd has informed BSE that its Board of Directors meeting, originally scheduled for 15th November 2025, has been postponed to 17th November 2025. The Board will inter alia consider and approve the unaudited financial results for the quarter and half-year ended 30th September 2025. The company also reaffirmed that the trading window for insiders will remain closed until 48 hours after the financial results are declared, as per its insider trading code. The communication is signed by Whole Time Director Prasad Dinesh Kabre.
This is a routine administrative intimation with no material business impact. Shareholders should watch for the Q2/H1 FY26 results announcement on or after 17th November 2025 for any actual financial signal.