The register of members and share transfer books of the company will remain closed from Wednesday 24th September 2025 to Tuesday 30th Sepember 2025 (both days inclusive) for the purpose ....
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Shri Venkatesh Refineries Limited (BSE Scrip: 543373) has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The Record Date has been fixed as Tuesday, 23rd September 2025. The closure is for two purposes: holding the Annual General Meeting (AGM) of the company and identifying shareholders who will be eligible to receive a dividend for the financial year 2024-25, if any dividend is declared at the AGM. The same date (23rd September 2025) has also been set as the cut-off date for remote e-voting at the AGM. The intimation was signed by Whole Time Director Prasad Kabre.
Investors who want to be eligible to vote at the AGM and to receive any dividend declared for FY 2024-25 must hold shares in their demat or physical account as of the Record Date of 23rd September 2025. No shares can be bought, sold, or transferred during the closure window (24–30 September 2025), so trading liquidity will be briefly restricted. Any actual dividend payout remains conditional on the board's declaration at the AGM.