Shri Venkatesh Refineries Ltd

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2023 inter alia to consider and approve a) to accept terms and conditions of the Sanction letter for takeover of existing loans (Term loan and CC) from Bank of Baroda and additional limit offered by Bank.b) to authorise directors to execute documentations (Agreement Deeds and others) on behalf of the Company.c) Any other General matter.The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you