Board Meeting Announcement for Shri Venkatesh Refineries Ltd - May 30, 2025

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 and take on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2025. b) to consider and recommend Final Dividend if any for the Financial Year 2024-2025. c) Any other General matter. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.