Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1) To consider & approve increase in authorised share capital. 2) To approve Annual Report of the Company. 3) To approve Material Related Party Transaction(s). 4) To consider & approve AGM notice. 5) To consider the appointment of scrutinizer to conduct AGM and scrutiny of voting along with e-voting results regarding conversion 6) To appoint Secretarial Auditor of the Company. 7) To appoint Cost Accountant of the Company. 8) To appoint Internal Auditor of the Company. 9) Any other matter with the permission of the Chair. In this connection kindly note that pursuant to Companys Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 (the Code) Trading Window for dealing in the shares of the Company for persons specified under the Code shall remain closed beginning from the time of issue of this Intimation and it shall remain closed till 48 hours after the declaration of the outcome of Board Meeting.