Shri Venkatesh Refineries: Board Meeting Intimation for Approve Annual Report Of The Company And Other General Purpose.

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 inter alia to consider and approve 1) To approve Annual Report of the Company.2) To approve Material Related Party Transaction(s).3) To consider & approve AGM notice.4) To consider the appointment of scrutinizer to conduct AGM and scrutiny of voting along with e-voting results regarding conversion 5) To appoint Secretarial Auditor of the Company.6) To appoint Cost Accountant of the Company.7) To appoint Internal Auditor of the Company. 8) To consider and approve the migration process from SME to Main Board of BSE and NSE in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations 2018 along with BSE & NSE rules & regulation if any.9) To Shift Registered Office of the Company.10) Any other matter with the permission of the Chair.