AGM/EGM1 Aug 2026, 05:50 pm
KG Petrochem Ltd Announces 46th AGM on August 26, 2026
AI Summary
KG Petrochem Ltd has announced its 46th Annual General Meeting (AGM) to be held on Wednesday, August 26, 2026, at 12:00 PM IST at its corporate office in Jaipur. The meeting agenda includes the adoption of audited financial statements for the period ended March 31, 2026, the re-appointment of a director retiring by rotation, and the special business of re-appointing Mr. Manish Singhal as Managing Director for a further period of three years from August 1, 2026, to July 31, 2029. His remuneration package includes a monthly salary of ₹20,00,000, along with perquisites such as housing, utilities, medical expenses, and leave travel concession.
Key Highlights
- 46th AGM scheduled for August 26, 2026.
- Financial statements for FY26 to be adopted.
- Director Gauri Shanker Kandoi retires by rotation.
- Manish Singhal seeks re-appointment as MD for 3 years.
- Proposed MD remuneration: ₹20 Lakhs/month plus perquisites.
Price Impact
More from KGPETRO