Shri Venkatesh Refineries Share Price Today

Shri Venkatesh Refineries passes all 8 resolutions at 24th AGM

All 8 resolutions at Shri Venkatesh Refineries' 24th AGM held on September 29, 2026 were passed with 100% votes in favour. Three ordinary resolutions approved: adoption of FY26 audited financial statements, re-appointment of Shantanu Ramesh Kabre as director, and declaration of final dividend for FY26. Five special resolutions approved: material related party transactions, shifting of registered office, and re-appointment of three independent directors. Total shareholders on record date stood at 1,111; remote e-voting was conducted via Purva Shareregistry (India) Pvt. Ltd. Voting results declared on October 1, 2026 and intimated to BSE Limited under Regulation 44 of SEBI (LODR) Regulations, 2015.

Shri Venkatesh Refineries FY26 Results: Net profit up 111% YoY to ₹382 crore

Net profit after tax rose 111% YoY to ₹3,820.26 lakh in FY26. Net sales surged 96% to ₹1,37,757.38 lakh driven by higher volume. Inventories jumped to ₹37,418.07 lakh, impacting operating cash flow. Board recommends ₹1 per share final dividend for FY26. Registered office to shift from Jalgaon to Mumbai.

Shri Venkatesh Refineries sets Sept 24 as record date for FY26 dividend

Shri Venkatesh Refineries fixes September 24, 2026, as the record date for FY26 dividends. Register of members closes from September 24 to September 30, 2026. Shareholders on record by Sept 24 are eligible for AGM e-voting. Notice filed with BSE on September 18, 2026, under SEBI LODR Regulation 42.

Shri Venkatesh Refineries recommends ₹1 dividend, fixes AGM date

Shri Venkatesh Refineries schedules 24th AGM for September 29, 2026. Board recommends ₹1 per share final dividend for FY26. Earnings Per Share grew 2.77% amid global oil price uncertainty. Shareholders to approve material related party transactions worth ₹22,700 lakhs. Registered office to shift from Jalgaon to Mumbai for better investor access.

Shri Venkatesh Refineries moves to BSE Main Board on July 30, 2026

Shri Venkatesh Refineries Limited transitions to the BSE Main Board starting July 30, 2026, following trading approval received on July 29, 2026. The move subjects the company to full SEBI (LODR) Regulations, 2015, including enhanced corporate governance norms. All future filings and correspondence must use new security codes and comply with Main Board procedures.

Shri Venkatesh Refineries FY26 profit rises 111% to ₹3,820 lakh

Shri Venkatesh Refineries Limited reported a 111.4% YoY increase in FY26 net profit to ₹3,820.25 lakh, supported by a doubling of revenue to ₹137,757.38 lakh. The board recommended a final dividend of ₹1 per share and approved related party transactions for FY27, while statutory auditors issued an unmodified opinion on the results.