Board Meeting Intimation for Audited Results For Year Ended 31St March 2026,

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,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 2026.b) to consider and recommend Final Dividend, if any, for the Financial Year 2025-2026.c) Any other General matter.The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you

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