Shri Venkatesh Refineries Limited has announced that its board of directors will convene to consider the audited financial results for the quarter and financial year ended March 31, 2026. The company has informed the Bombay Stock Exchange about this development through an official intimation.

Trading Window Closure Details

In compliance with SEBI (Prevention of Insider Trading) Regulations, 2015, the company has declared a trading window closure effective from April 1, 2026. The closure will remain in effect until 48 hours after the conclusion of the board meeting.

Board Meeting Announcement

The board meeting has been scheduled specifically to review and approve the audited financial results for the concluded financial year. The company stated that the exact date of the board meeting will be communicated to the stock exchange in due course.

Regulatory Compliance

The trading window restrictions are being implemented as per the company's Code of Conduct and apply to all individuals defined under the insider trading regulations. This includes directors, promoters, designated persons, all connected persons and their immediate relatives.

The communication was signed by Prasad Dinesh Kabre, Whole Time Director (DIN 06646431), and has been submitted to BSE for record and website dissemination. The company operates under BSE code 543373 and is headquartered in Erandol, Jalgaon, Maharashtra.

Shri Venkatesh Refineries Limited has strengthened its board composition with the appointment of two additional Independent Directors, as announced following the company's board meeting on March 31, 2025. The appointments represent a strategic move to enhance corporate governance and bring additional expertise to the company's leadership structure.

Board Meeting Details

The board meeting was conducted on Tuesday, March 31, 2025, commencing at 5:30 PM and concluding at 9:30 PM. The extended four-hour session focused on key governance matters, with the primary agenda being the appointment of new Independent Directors to the company's board.

New Director Appointments

The board approved the following appointments during the meeting:

Both appointments were made as additional Independent Directors, indicating the company's commitment to expanding its independent oversight capabilities and enhancing board diversity.

Corporate Communication

The company formally communicated the board meeting outcomes to the Bombay Stock Exchange, as required under regulatory compliance. Prasad Dinesh Kabre, Whole Time Director with DIN 06646431, signed the official communication on behalf of the company. The exchange has been requested to update its records and inform stakeholders about these appointments.

Company Profile

Shri Venkatesh Refineries Limited, based in Umarde, Erandol, Jalgaon, Maharashtra, operates under CIN U15140MH2003PLC139397. The company maintains its corporate operations from its Maharashtra facility and continues to focus on strengthening its governance framework through strategic board appointments.