Shri Venkatesh Refineries Ltd - Board Meeting Intimation for Appointment Of Company Secretary Cum Compliance Officer And Other Matter.

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 ,inter alia, to consider and approve 1) To appoint Company Secretary cum Compliance Officer. 2) Any other matter with the permission of the Chair. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.