Shri Venkatesh Refineries Ltd (SVRL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shri Venkatesh Refineries Ltd on NSE and BSE, with an AI summary of each filing.
Dear Sir, This is inform you that 24th AGM of company held on Tuesday 29th September 2026 at 11.00 am through Video Conference means. The e-voting results are enclosed. Please acknowledge ....
Annual General Meeting · 01 Oct 2026, 4:14 pm
With reference to the subject matter , we would like to submit the proceeding of 24th Annual General Meeting of the Company. Plwase acknowledge and take on record Thanks & Regards
Annual General Meeting · 29 Sept 2026, 5:18 pm
Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), ....
Others (Uncategorized) · 19 Sept 2026, 5:19 am
Dear Sir We would like to inform you that the Company has fixed Thursday 24th September 2026 as Record date for the purpose determining the members who would be eligible to receive dividend ....
Dividend · 18 Sept 2026, 10:21 pm
Shri Venkatesh Refineries Sets Record Date for FY26 Dividend Eligibility Shri Venkatesh Refineries Limited has fixed 24th Sep'26 as the record date to determine shareholder eligibility for the FY25-26 dividend, subject to approval at the ensuing Annual General Meeting. Consequently, the company's Register of Members and share transfer books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive). The beneficial ownership position (BENPOS) will be extracted as of 24th Sep'26 for processing dividend distribution.
Dear Sir/Madam Pursuant to the Regulation 42 SEBI (LODR) Regulation 2015, The register of Member and share transfer books of the company will remain closed from Thursday 24th September ....
Dividend · 18 Sept 2026, 10:03 pm
Dear Sir/Madam, This is to inform you that the 24 th Annual General Meeting of the company will be held on Tuesday 29th September 2026 at 11.00 A.M. through Video Conferencing/Other Audio ....
Annual General Meeting · 08 Sept 2026, 5:08 am
Dear Sir, We would like to inform you that the Board Meeting of the company was held today, September 07, 2026, which commenced at 3.30 PM and concluded at 5 PM, the following items ....
Others (Uncategorized) · 07 Sept 2026, 10:18 pm
Dear Sir/Madam We are pleased to inform you that our company has received trading approval for migration from BSE SME platform to BSE Mainboard on 29th July 2026. Kindly take the ....
Others (Uncategorized) · 30 Jul 2026, 3:00 am
Shri Venkatesh Refineries Receives Approval for BSE Main Board Migration Shri Venkatesh Refineries Limited has received trading approval for its migration from the BSE SME Platform to the BSE Main Board. The approval was granted on 29 Jul'26, with the migration becoming effective from Thursday, 30 Jul'26. Upon migration, the company will be subject to all SEBI (LODR) Regulations, 2015, including Corporate Governance provisions applicable to main board listed entities. This move is expected to enhance liquidity, visibility, and access to a broader investor base.
Dear Sir We would like to inform you that Board approved the Financial Results for Financial Year ending March 31 2026.
Financial Result · 31 May 2026, 3:14 am
Shri Venkatesh Refineries FY26 Results and Dividend Announcement Shri Venkatesh Refineries' board approved audited financial results for the year ended 31 Mar '26. FY26 net profit grew 111.3% YoY to ₹3,820.25 lakh on total revenue of ₹137,872.35 lakh, a 96.3% YoY increase. Basic EPS for FY26 stood at ₹17.27, up from ₹8.17 in FY25. The board recommended a final dividend of ₹1 per share for FY26, subject to shareholder approval at the upcoming AGM. The results were published with an unmodified audit opinion.
We would like to inform you that the Board Meeting of the company was held today, May 30, 2026, which commenced at 6.00 PM and concluded at 9.25 PM, The following items were discussed ....
Outcome · 31 May 2026, 3:01 am
Shri Venkatesh Refineries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 82,171 (+108.9% YoY | +47.8% QoQ) ■ EBITDA: 4,487 (+117.2% YoY | +58.9% QoQ) ■ EBITDA Margin (%): 5.5 (+21 bps YoY | +38 bps QoQ) ■ PAT: 2,380 (+119.0% YoY | +65.3% QoQ) ■ EPS (INR): 10.8 (+119.1% YoY | +65.3% QoQ)
Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve a) to consider, approve ....
Intimation · 30 May 2026, 5:30 am
Shri Venkatesh Refineries Board Meeting to Consider FY26 Results & Dividend Shri Venkatesh Refineries Ltd. has scheduled a board meeting on 30th May'26 to consider and approve its audited standalone financial statements for the fourth quarter and year ended 31st Mar'26. The board will also consider and recommend a final dividend, if any, for the financial year 2025-2026.
Dear Sir, We would like to inform you that the Board Meeting of the company was held today, Tuesday 31, 2025, which commenced at 5.30 PM and concluded at 9.30 PM, The following items were ....
Others (Uncategorized) · 01 Apr 2026, 3:16 am
Shri Venkatesh Refineries Appoints Two New Independent Directors Shri Venkatesh Refineries Limited announced the outcome of its board meeting held on 31 Mar'25. The company has appointed Mrs. Sushmita Swarup Lunkad and Mrs. Anisha Sheshnath Pandey as additional Independent Directors to its board. The appointments are a key outcome of the meeting which concluded at 9:30 PM.
Dear Sir, We would like to inform you that the Board Meeting of the company was held today, March 10, 2025, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were ....
Others (Uncategorized) · 01 Apr 2026, 3:07 am
Shri Venkatesh Refineries Board Meeting Concludes with No Major Decisions Shri Venkatesh Refineries Limited (Scrip: 543373) held a Board Meeting on 10 Mar, '25. The meeting commenced at 5:30 PM and concluded at 6:35 PM. According to the official filing, the agenda was limited to transacting general business as permitted by the Chair. No specific strategic decisions, financial results, or corporate actions were announced, indicating a routine procedural meeting with no material outcome for investors.
Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....
Intimation · 29 Nov 2025, 10:23 pm
Shri Venkatesh Refineries to Participate in Virtual Investor Conference on 04th Dec'25 Shri Venkatesh Refineries Limited management will participate in the "Samruddhi’2025 (Season 2) – Nav-Bharat ka Caravan Virtual Investor-Company Connect Conference" organized by Hem Securities Limited. The virtual investor and analyst meeting is scheduled for 04th Dec'25, from 04:00 PM to 05:00 PM IST. Discussions will be based on publicly available information, with no unpublished price-sensitive data intended to be shared.
Considered and approved results 30/09/2025
Financial Result · 18 Nov 2025, 4:50 am
Dear Sir, We would like to inform you that the Board Meeting of the company was held today, November 17, 2025, which commenced at 4.30 PM and concluded at 10.50 PM, The following items ....
Outcome · 18 Nov 2025, 4:46 am
Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve 1) To consider, approve ....
Intimation · 15 Nov 2025, 5:30 am
Dear Sir/Madam This is ti inform you that 23rd Annual General Meeting of the Company held on 30th September 2025 at 11.00 am through Video Conference/other audio visual means. The company ....
Annual General Meeting · 02 Oct 2025, 4:08 pm
Dear Sir/Madam We would like to submit Proceeding of the 23rd Annual General Meeting of Shri Venkatesh Refineries Limited was held on 30th September 2025 at 11.00 am through Video Conferencing/ ....
Annual General Meeting · 30 Sept 2025, 5:10 pm
Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting ....
Others (Uncategorized) · 30 Sept 2025, 3:42 pm
Dear Sir/Madam This is to inform you that 23rd Annual general Meeting of the Company will be held on 30th September 2025 at 11.00 AM through Video Conferincing / other Audio Visual means ....
Annual General Meeting · 09 Sept 2025, 1:53 am
We would like to inform you that Board Meeting of the company was held today, September 08, 2025, which commenced at 3.30 PM and concluded at 6.55 PM, the following items were discussed 1. ....
Outcome · 09 Sept 2025, 12:51 am
Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve 1) To approve Annual ....
Intimation · 03 Sept 2025, 3:15 am
Dear Sir/Madam We have enclosed the audited financial statement for the year ended 31st march 2025. Kindly request you to take on record and inform to the stakeholders. Thanking You
Financial Result · 31 May 2025, 4:38 am
Dear Sir/Madam Pursuant to the Regulation 32(1) of the SEBI (LODR) Regulations, 2015 we have enclosed statement of the statement of Deviation(s) or Variation(s) half year ended 31st ....
Others (Uncategorized) · 31 May 2025, 4:28 am