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Shri Venkatesh Refineries’ board approved transactions, AGM details, and auditor appointments
07-Sep-2026, 05:31

Shri Venkatesh Refineries Limited informed the Bombay Stock Exchange that its board met on September 7, 2026, and approved material related party transactions, the company’s annual report including director reports and annexures, the date, time, and location of the 24th Annual General Meeting (AGM), and appointed M/s Nitin Sharma & Co. as scrutinizer for the AGM, along with a secretarial auditor, a cost accountant, and an internal auditor, and approved a shift of the registered office subject to member and exchange approvals.