Shri Venkatesh Refineries: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/MadamWe would like to submit Proceeding of the 23rd Annual General Meeting of Shri Venkatesh Refineries Limited was held on 30th September 2025 at 11.00 am through Video Conferencing/ Other Audio Visuals Means and concluded at 11.13 A.M.Please acknowledge and take on records the same.