KG Petrochem Board Approves Corporate Guarantee, Director Appointments

KG Petrochem Ltd held a Board of Directors meeting on July 30th, 2026, approving the Board's Report for FY26, a corporate guarantee for M/s. Suave Casa Ideas Private Limited (subject to member approval), and related party transactions. Key decisions included the re-appointment of Mr. Manish Singhal (MD), Mrs. Prity Singhal (Whole Time Director), and Mr. Gauri Shanker Kandoi (Chairman cum Whole Time Director), all pending shareholder approval at the 46th AGM on August 26th, 2026. Additionally, Mr. Anjal Kejruwal was appointed as Non-Executive Additional Director, with a proposal to regularize him as Non-Executive Independent Director for five years, also subject to shareholder approval. The company affirmed that none of the directors are debarred by any authority. The 46th AGM will be held on August 26th, 2026, with the register of members closed from August 20th to August 26th, 2026.