Shri Venkatesh Refineries Ltd - Board Meeting Intimation for Approval Of The Audited Financial Statements (Standalone) Of The Company For The Fourth Quarter And Year Ended 31St March 2024 And Recommend Final Dividend And Other Business,

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve a) and take on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2024 b) to consider and recommend Final Dividend, if any, for the Financial Year 2023-2024. c) To recommend Statutory Auditor of the Company. d) Any other General matter.