Shri Venkatesh Refineries: Board Meeting Outcome for Approval Of Annual Report Appointment Of Scrutiniser Auditors And Migration Of Company From SME To Main Board.

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 discussed1. Approved Material Related Party Transactions.2. Approved Annual Report including Director reports of the Company along with Annexures.3. Approved AGM notice. 4. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of voting results5. Appointed Secretarial Auditor of the Company.6. Appointed Cost Accountant of the Company.7. Appointed Internal Auditor of the Company8. considered and approved migration process from SME to Main Board of BSE and NSE in terms of provisions of SEBI (ICDR) Regulations 2018 along with BSE & NSE rules & regulation subjected to the approval of the member and respected exchanges.9. considered and approved to Shift Registered Office of the Company subjected to the approval of the member and respected authority.