StockWatch
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Commodity Chemicals
Board Meeting7 Aug 2026, 05:42 pm

Kesar Petroproducts Board Meeting on Aug 14 to Approve Q1 FY27 Results

AI Summary

Kesar Petroproducts Ltd has announced a Board of Directors meeting scheduled for August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will also address the re-appointment of Mr. Ramjan Kadar Shaikh as Director and Whole-time Director for a second term. Additionally, the board will approve the Directors' Report for FY 2025-26, the notice for the 36th Annual General Meeting (AGM), and finalize details for the AGM, including the closure of the Register of Members and appointment of a Scrutinizer for e-voting. The appointment of ATJ & Co. LLP as Internal Auditor for FY 2026-27 will also be considered.

Key Highlights

  • Board meeting scheduled for August 14, 2026.
  • To approve Unaudited Financial Results for Q1 FY27.
  • Consider re-appointment of Whole-time Director.
  • Approve Directors' Report and AGM notice.
  • Appoint Internal Auditor for FY 2026-27.