We would like to inform you that 20th Annual General Meeting of the Shri Venkatesh Refineries Limited was held on Friday, 30th September, 2022
A) Ordinary Business :
1. Adoption of Audited Balance Sheet as on March 31, 2022, the Statement of Profit and Loss for the year ended on that date and Reports of the Board of Directors and the Auditors thereon.
2. Reappointment a director in place of Shri Anil Ganpati Kabre (DIN: 00316035) who, retires by rotation and being eligible, offers himself for re-appointment.
3. Declaration final dividend for Financial Year 2021-22.
B) Special Business:
4. Authorisation the Board to borrow money in excess of the Companies Paid up Capital and free reserves as per the provisions of section 180(1)( c) of the Companies Act, 2013.
5. Authorisation the Board for granting loan and investment under section 186 of companies act 2013.
6. Reappointment Mr. Yogesh Nandi as Independent Director of the Company.