KESAR PETROPRODUCTS LTD.

Kesar Petroproducts Ltd has re-submitted its 36th Annual Report for FY 2025-2026 to the stock exchange. The re-submission was necessitated by the inadvertent omission of the Standalone Notes to Accounts in the initial filing. The company is also preparing for its 36th Annual General Meeting (AGM) scheduled for September 28, 2026, which will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM agenda includes the adoption of the annual financial statements and the re-appointment of Mr. Ramjan Kadar Shaikh as a Whole-time Director for a five-year term.

Kesar Petroproducts Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 28, 2026, at 1:00 PM via Video Conferencing. The company has also submitted its Annual Report for the financial year 2025-26 to shareholders electronically. The AGM agenda includes the adoption of financial statements, re-appointment of a director retiring by rotation, and the re-appointment of Mr. Ramjan Kadar Shaikh as Whole-time Director for a five-year term with a monthly remuneration of ₹40,000.

Kesar Petroproducts Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved and recommended the re-appointment of Mr. Ramjan Kadar Shaikh as Whole-Time Director for a second term. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company fixed the dates for the closure of the Register of Members and Transfer Books for the AGM, scheduled for September 28, 2026. Mr. Pankaj S. Desai was appointed as Scrutinizer for the e-voting process.

Kesar Petroproducts Ltd has released its Calendar of Events for the 36th Annual General Meeting (AGM), scheduled for August 14, 2026. Key dates include the appointment of a scrutinizer on August 14, 2026, the book closure for sending notices to shareholders on September 4, 2026, and the dispatch of AGM notices by September 6, 2026. The e-voting facility will be open from September 25 to September 27, 2026, with the AGM itself taking place on September 28, 2026. The scrutinizer's report and results declaration are expected by September 30, 2026.

Kesar Petroproducts Ltd announced that its Board of Directors met on August 14, 2026, to approve 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 a Whole-time Director for a second term, subject to shareholder approval. Additionally, the company finalized the notice and dates for its 36th Annual General Meeting (AGM), scheduled for September 28, 2026, via VC/OAVM. The register of members will be closed from September 22 to September 28, 2026, for the AGM.

Kesar Petroproducts Ltd announced its Standalone Un-Audited Financial Results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 14, 2026. The company also approved the re-appointment of Mr. Ramjan Kadar Shaikh as Whole-time Director and recommended his re-appointment as Director retiring by rotation. The Board adopted the Director's Report, Notice of the 36th Annual General Meeting (AGM), and the Secretarial Audit Report for FY 2025-26. The 36th AGM is scheduled for September 28, 2026, via VC/OAVM, with the register of members closing from September 22-28, 2026. Internal auditors were appointed for FY 2026-27, and compliance under SEBI (LODR) Regulations, 2015 for Q1 FY27 was noted.

Kesar Petroproducts Ltd announced its Board of Directors meeting held on August 14, 2026. The board approved and took on record the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Key decisions included recommending the re-appointment of Mr. Ramjan Kadar Shaikh as Director and Whole-time Director, approving the Director's Report and Notice for the 36th Annual General Meeting, and fixing the register of members' closing dates. The company also set the date for its 48th AGM on September 28, 2026, and appointed a scrutinizer for e-voting.

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.

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.

Kesar Petroproducts Ltd announced the allotment of 1,50,00,000 equity shares to the Promoter Group upon conversion of convertible warrants. This follows the exercise of conversion options by warrant holders and receipt of 75% of the balance payment, totaling Rs 21.15 Cr. The company also reported the forfeiture of 25% upfront money amounting to Rs 2.44 Cr from 52,00,000 non-exercised warrants. The equity share capital has increased following this allotment.