StockWatch
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Commodity Chemicals
Board Meeting14 Aug 2026, 07:52 pm

Kesar Petroproducts Board Approves Unaudited Q1 FY27 Results

AI Summary

Kesar Petroproducts Ltd held a Board of Directors meeting on August 14, 2026, where they considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board also recommended the re-appointment of Mr. Ramjan Kadar Shaikh as Director retiring by rotation and as Whole-time Director for a second term, subject to member approval. Additionally, the Director's Report, Notice of the 36th AGM, and Secretarial Audit Report for FY26 were approved. The company fixed the register closing dates for the AGM and scheduled the 48th AGM for September 28, 2026, via VC/OAVM.

Key Highlights

  • Unaudited standalone financial results for Q1 FY27 declared.
  • Recommended re-appointment of Mr. Ramjan Kadar Shaikh as Director.
  • Approved Director's Report and Notice for 36th AGM.
  • Fixed register closing dates for AGM from Sep 22-28, 2026.
  • Scheduled 48th AGM for September 28, 2026.