Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve a) to consider, approve ....
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Awaiting price reaction for this filing.
Shri Venkatesh Refineries Ltd has informed BSE that its Board of Directors will meet on Friday, 30th May 2025 at 6:00 PM at the registered office. The key agenda items are to consider and approve the Audited Standalone Financial Statements for the fourth quarter and full year ended 31st March 2025, and to consider and recommend a Final Dividend for FY 2024-25, if any. The filing is made under SEBI LODR Regulation 29(2), which requires listed companies to give advance notice of board meetings that consider financial results or dividends. No actual numbers, results, or dividend amount have been disclosed in this intimation — those will come after the board meeting.
This is a routine advance notice with no immediate impact on the stock. Investors should watch for the actual results and dividend announcement expected after 30th May 2025, which could move the stock depending on earnings quality and dividend declared.