We would like to inform you that Board Meeting of the company was held today, September 08, 2025, which commenced at 3.30 PM and concluded at 6.55 PM, the following items were discussed 1. ....
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The board of Shri Venkatesh Refineries Ltd met on September 8, 2025, and approved several items. These include material related party transactions, the Annual Report with Director reports, and the date and notice for the 23rd Annual General Meeting. The board appointed a scrutinizer for the AGM, along with new Secretarial Auditor, Cost Accountant, and Internal Auditor. Additionally, the board approved the company's migration from the SME platform to the Main Board of BSE and NSE, and the shifting of its registered office, both subject to shareholder and exchange approvals.
The migration from SME to Main Board could improve the stock's visibility and liquidity for shareholders, potentially attracting more institutional investors. The approval of related party transactions and auditor appointments are routine governance steps ahead of the upcoming AGM.