Shri Venkatesh Refineries: Annual General Meeting On Tuesday 30Th September 2025

Dear Sir/MadamThis is to inform you that 23rd Annual general Meeting of the Company will be held on 30th September 2025 at 11.00 AM through Video Conferincing / other Audio Visual means in accordance with the applicable circulars issued MCA and SEBI. You are requested to take the same on your records.