Shri Venkatesh Refineries shareholders approve all key resolutions at AGM

Shri Venkatesh Refineries Limited announced that all six resolutions proposed at its 23rd Annual General Meeting (AGM), held on Tuesday, September 30, 2025, were passed as either Ordinary or Special Resolutions. The meeting was conducted via Video Conference/Other Audio Visual Means.

Key resolutions, including the adoption of the Audited Balance Sheet as of March 31, 2025, and the re-appointment of director Anil Ganpati Kabre, received unanimous approval from the 75 members who cast 1,79,48,501 votes in favor through remote e-voting. No votes were cast against these resolutions, and there were no abstentions.

Other resolutions passed as Special Resolutions include the declaration of a final dividend for Financial Year 2024-25, approval of material related party transaction(s), migration from the BSE SME platform to the main boards of BSE and NSE, and approval for shifting the registered office of the company. These also saw 75 members casting 1,79,48,501 votes in favor, with no votes against or abstentions.