Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve 1) To consider, approve ....
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Shri Venkatesh Refineries Ltd has informed BSE that its Board of Directors will meet on 15 November 2025 at 4:30 PM at the registered office. The main agenda is to consider, approve, and take on record the unaudited standalone financial statements for the half year ended 30 September 2025. Any other business may be taken up with the Chair's permission. The trading window for insiders has been closed from the date of this intimation until 48 hours after the board meeting outcome is declared, in line with SEBI insider trading rules.
This is a routine advance notice. Investors should watch for the half-yearly results announcement after 15 November 2025 for actual revenue and profit numbers, which could move the stock. No new business or concern is flagged in this filing.