Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve 1) To approve Annual ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Venkatesh Refineries has called a Board meeting on September 8, 2025, to consider and approve several key items. These include the Annual Report, Material Related Party Transactions, and the AGM notice. The Board will also appoint a Secretarial Auditor, Cost Accountant, and Internal Auditor for the Company. A significant agenda point is the migration of the company from the SME platform to the Main Board of BSE and NSE under SEBI ICDR Regulations. Additionally, the Board will consider shifting the registered office. The intimation was signed by Whole Time Director Prasad Dinesh Kabre, and the trading window is closed until 48 hours after the Board meeting outcome.
The proposed migration from the SME platform to the Main Board is a material event that could boost stock visibility, liquidity, and attract broader institutional investor participation. Shareholders should also watch the approval of Material Related Party Transactions closely, as these can affect minority shareholder interests.