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CIN- L67120MH1995PLC084899

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Shri Venkatesh Refin - Shareholder Meeting / Postal Ballot-Outcome of AGM

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Dion Global

30 Sep 2025

Dear Sir/Madam\r\n\r\nWe 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/ Other Audio Visuals Means and concluded at 11.13 A.M.\r\n\r\nPlease acknowledge and take on records the same.