StockWatch
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Edible Oil
AGM/EGM18 Sept 2026, 04:40 pm

Shri Venkatesh Refineries: Book Closure for AGM & Dividend

AI Summary

Shri Venkatesh Refineries Ltd has announced that its Register of Members and share transfer books will be closed from September 24, 2026, to September 30, 2026. This closure is for the purpose of the Annual General Meeting (AGM) and to determine eligible shareholders for any dividend declared for the financial year 2025-26. The company has also fixed September 24, 2026, as the cut-off date for remote e-voting for the AGM.

Key Highlights

  • Book closure for AGM and dividend determination from Sep 24-30, 2026.
  • Cut-off date for remote e-voting set for Sep 24, 2026.
  • Purpose is AGM and eligibility for FY26 dividend.
  • Shareholders to be recorded for voting and dividend entitlement.