Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve a) to consider, approve and take on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2025.b) to consider and recommend Final Dividend, if any, for the Financial Year 2024-2025.c) Any other General matter.The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.