Shri Venkatesh Refineries Ltd

Shri Venkatesh Refineries Ltd's board approved the audited financial results for the year ending March 31, 2026, in a meeting held on May 30, 2026. The board recommended a final dividend of ₹1 per share for the financial year 2025-2026, subject to shareholder approval. They also approved related party transactions for the financial year 2026-27. The meeting commenced at 6:00 PM and concluded at 9:25 PM.

Shri Venkatesh Refineries Ltd's board meeting on May 30, 2026, approved the audited financial statements for the fourth quarter and year ended March 31, 2026. The board recommended a final dividend of ₹1 per share for the financial year 2025-2026, subject to shareholder approval. Related party transactions for FY 2026-27 were also approved.

Shri Venkatesh Refineries Ltd has announced a Board of Directors meeting scheduled for May 30, 2026, to consider and approve the audited financial statements (standalone) for the fourth quarter and year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, for the financial year 2025-2026.

Shri Venkatesh Refineries Ltd has announced the closure of the trading window for its Directors, promoters, designated persons, all connected persons and their immediate relatives as defined in the 'Code of Conduct'. The closure is in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and will be effective from April 1, 2026 until 48 hours after the conclusion of the Board Meeting to consider the Audited Financial Results for the quarter/financial year ended March 31, 2026.

In a recent Board Meeting held on Tuesday, 31st of 2025, Shri Venkatesh Refineries Ltd announced the appointment of two additional Independent Directors, Mrs SUSHMITA SWARUP LUNKAD and Mrs ANISHA SHESHNATH PANDEY. The Exchange has been requested to record and inform the stakeholders about these changes.

On March 10, 2025, the Board Meeting of Shri Venkatesh Refineries Ltd. was held, commencing at 5.30 PM and concluding at 6.35 PM. The meeting transacted general business as necessary with the Chair's permission. The company has requested that this information be recorded and shared with stakeholders.

The Board Meeting of Shri Venkatesh Refineries Ltd. was held on November 17, 2025, where the unaudited Financial Statements (Standalone) for the half year ended 30 September 2025 were considered, approved, and taken on record. The company's revenue from operations for the half-year is INR 39,337.07 Lakhs, with a profit for the year of INR 1,440.05 Lakhs. The total expenses for the half-year amounted to INR 53,724.63 Lakhs. The company's debt-equity ratio is 0.85, and the debt service coverage ratio is 1.32. The Managing Director, Dinesh Kabre, provided the financial statements and other relevant information.

Shri Venkatesh Refineries Ltd. announced the financial results for the half-year ended on September 30, 2025, in a Board Meeting held on November 17, 2025. The company's revenue from operations stands at INR 39,337.07, with a profit before tax and exceptional and extra-ordinary items of INR 1,883.05 and INR 1,440.05 respectively. The company's earnings per equity share (basic and diluted) are INR 7.21 and INR 7.17 respectively. The debt-equity ratio is 0.26, and the debt service coverage ratio and interest service coverage ratio are 1.07 and 2.37 respectively.

Shri Venkatesh Refineries Ltd has announced a Board of Directors meeting on 15th November 2025. The agenda includes the consideration and approval of the unaudited Financial Statements (Standalone) for the half year ended 30 September 2025. The meeting also reserves the right to discuss any other matter with the permission of the Chair. The trading window for dealing in the shares of the Company for persons specified under the Code will be closed from the time of issue of this Intimation until 48 hours after the declaration of the outcome of the Board Meeting.

Shri Venkatesh Refineries Ltd announced its annual report for the financial year 2024-25, showcasing a strong and substantial increase in performance despite challenging market conditions. The company managed to achieve a healthy Earnings Per Share (EPS) growth of 2.58%, thanks to its effective cost management strategies, marketing strategies, and operational efficiencies. The Board of Directors has recommended a final dividend of 10% of paid-up capital, equivalent to ₹1 per share, pending shareholder approval at the upcoming Annual General Meeting.