Shri Venkatesh Refineries MD, chairman, board of directors and AGM
BSE: 543373Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹740.20.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,672 Cr1,771st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 May 2026
- 43.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 12.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.13%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 30 May 2026
- 33.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 2.38
- Volume, BSEVolume. Shares traded on the last trading day.
- 21,356
Shri Venkatesh Refineries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shri Venkatesh Refineries dividend history
Annual general meeting, 29 Sep 2026
1,111 shareholders on the register on 24 Sep 2026; present: 6 promoters and 17 others; votes counted by NITIN SHARMA / Nitin S. Sharma & Co.The company's voting result (opens in a new tab)
Adoption of Audited Financial Statements To receive, consider and adopt Audited Balance Sheet as at March 31, 2026 the Statement of Profit and Loss for the year ended on that date and Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.27% · promoters 100.00% · institutions 0.00% · other public 25.47%
- To appoint a director in place of Shri Shantanu Ramesh Kabre (DIN: 00316643) who, retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.27% · promoters 100.00% · institutions 0.00% · other public 25.47%
- To Declare final dividend for Financial Year 2025-26.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.27% · promoters 100.00% · institutions 0.00% · other public 25.47%
- To approve Material Related Party Transaction(s) by a special resolution.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.27% · promoters 100.00% · institutions 0.00% · other public 25.47%
- Approval for Shifting of Registered Office of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.27% · promoters 100.00% · institutions 0.00% · other public 25.47%
- To reappoint Mrs. Anisha Sukumar Sharma as Independent director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.27% · promoters 100.00% · institutions 0.00% · other public 25.47%
- To reappoint Mrs. Sushmita Swarup lunkad as Independent director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.27% · promoters 100.00% · institutions 0.00% · other public 25.47%
- To reappoint Mr. Yogesh Nandi as Independent director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.27% · promoters 100.00% · institutions 0.00% · other public 25.47%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.