Board Meeting7 Sept 2026, 04:50 pm
Shri Venkatesh Refineries Board Approves Related Party Transactions, AGM Details
AI Summary
Shri Venkatesh Refineries Ltd held a board meeting on September 07, 2026. Key decisions included the approval of material related party transactions, the annual report with director's reports, and the fixing of the date, time, and location for the 24th Annual General Meeting (AGM). The company also appointed M/s Nitin Sharma & Co. as a scrutinizer for the AGM and voting results. Additionally, auditors (Secretarial, Cost Accountant, and Internal) were appointed, and the company resolved to shift its registered office, subject to member and exchange approval.
Key Highlights
- Board approved material related party transactions.
- AGM date, time, and location were finalized.
- Scrutinizer appointed for AGM and e-voting.
- Secretarial, Cost Accountant, and Internal Auditors appointed.
- Proposal to shift registered office approved, pending approvals.
Price Impact
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