Shri Venkatesh Refineries LimitedBSE: SVRL

Board Meeting Outcome for Considered, Approved And Took On Record The Unaudited Financial Statements (Standalone) Of The Company For The Quarter Ended 30Th September 2024 And General.

· Issued by Shri Venkatesh Refineries Limited via BSE India

Dear Sir,We would like to inform you that the Board Meeting of the company was held today, November 14, 2024, which commenced at 4.00 PM and concluded at 9.10 PM, the following items were discussed in the meeting: - 1. Considered, approved and took on record the Unaudited Financial Statements (Standalone) of the Company for the Quarter ended 30th September 2024.2. Transacted other business as may be deemed necessary with the permission of the Chair.The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.Thank You.

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