The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Shri Venkatesh Refineries Ltd

Shri Venkatesh Refineries Ltd

BSE 543373 · NSE SVRL · ISIN INE0HLJ01013 · Group T · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Agricultural Food & other Products › Edible Oil

₹520.90

-1.03%

BSE close, 28 August 2026

Market cap

₹1,152.20 cr

2.2 cr shares · Micro cap

Free float

₹305.04 cr

as published

P/E · P/B

— · 13.27×

EPS — · BV ₹39.25

FY25-26 rev / PAT

1,377.57 / 38.20

₹ cr, as filed

Filings, window

8

0 selected · 0%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹200.00 52-WK HIGH ₹559.70 ₹520.90 89% of range
Against 52-week high-6.9%
Against 52-week low+160.4%
Day change-1.03%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book13.27×
Book value — derived, price ÷ P/B₹39.25
Return on equity13.38%
Operating margin5.97%
Net margin3.58%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Dec-22 · Q 159.72 5.72 5.17 5.97% 3.58%
Dec-21 · Q 145.02 5.90 6.15 7.15% 4.07%
FY25-26 1,377.57 38.20 17.27 5.39% 2.77%

Quarter on quarter

Revenue, quarter on quarter
+10.1%
Net profit, quarter on quarter
-3.1%
Operating margin, quarter on quarter
-118 bps

Disclosure profile 8 filings in the window

0 median 15.0 sector max 55 8 15th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Procedural
AGM / EGM3
Annual Report1
Corporate Action1
General1
Outcome1
Record Date1
Procedural sub-total8
Total8

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group T, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

8 filings · 0 selected · busiest 2026-09-18

Filing rhythm · the twelve most recent

2026-07-292026-10-01

SelectedProcedural

Filings

8 in the window

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Dear Sir, This is inform you that 24th AGM of company held on Tuesday 29th September 2026 at 11.00 am through Video Conference means. The e-voting results are enclosed. Please acknowledge ....

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    With reference to the subject matter , we would like to submit the proceeding of 24th Annual General Meeting of the Company. Plwase acknowledge and take on record Thanks & Regards

    AGM/EGM / AGM View filing →

  3. 18 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), ....

    Others / Reg. 34 (1) Annual Report View filing →

  4. 18 September 2026 ·

    Record Date

    Fixed Record Date 24Th September 2026 For The Purpose Determining The Members Who Would Be Eligible To Receive Dividend For The Financial Year 2025- 26

    Dear Sir We would like to inform you that the Company has fixed Thursday 24th September 2026 as Record date for the purpose determining the members who would be eligible to receive dividend ....

    Corp. Action / Record Date View filing →

  5. 18 September 2026 ·

    Corporate Action

    Corporate Action-Board approves Dividend

    Dear Sir/Madam Pursuant to the Regulation 42 SEBI (LODR) Regulation 2015, The register of Member and share transfer books of the company will remain closed from Thursday 24th September ....

    Corp Action / Dividend/AGM View filing →

  6. 7 September 2026 ·

    AGM / EGM

    Notice Of The 24Th Annual General Meeting Of Shri Venkatesh Refineries Limited ('The Company') For The Financial Year 2025-26.

    Dear Sir/Madam, This is to inform you that the 24 th Annual General Meeting of the company will be held on Tuesday 29th September 2026 at 11.00 A.M. through Video Conferencing/Other Audio ....

    AGM/EGM / AGM View filing →

  7. 7 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Dear Sir, We would like to inform you that the Board Meeting of the company was held today, September 07, 2026, which commenced at 3.30 PM and concluded at 5 PM, the following items ....

    Others / Outcome without intimation View filing →

  8. 29 July 2026 ·

    General

    Intimation Of Trading Approval For Migration Of Shri Venkatesh Refineries Limited From BSE SME Platform To BSE Main Board.

    Dear Sir/Madam We are pleased to inform you that our company has received trading approval for migration from BSE SME platform to BSE Mainboard on 29th July 2026. Kindly take the ....

    Company Update / General View filing →

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