KG Petrochem Board Approves Corporate Guarantee, Director Appointments

KG Petrochem Ltd's Board of Directors met on July 30th, 2026, approving the Board's Report for FY26 and a proposal for a Corporate Guarantee in favor of M/s. Suave Casa Ideas Private Limited, subject to shareholder approval. The board also approved related party transactions and matters for the upcoming 46th Annual General Meeting (AGM). Key agenda items for the AGM include the re-appointment of Mr. Manish Singhal (Managing Director), Mrs. Prity Singhal (Whole Time Director), and Mr. Gauri Shanker Kandoi (Chairman cum Whole Time Director). Additionally, Mr. Anjal Kejruwal was appointed as Non-Executive Additional Director, with a proposal for regularization as Non-Executive Independent Director for five years, pending shareholder consent. The 46th AGM is scheduled for August 26th, 2026.