KG PETROCHEM LTD.

KG Petrochem Ltd has announced its 46th Annual General Meeting (AGM) and released its Annual Report for the financial year 2025-26. The AGM will be held on Wednesday, August 26, 2026, with e-voting commencing on Sunday, August 23, 2026, and concluding on Tuesday, August 25, 2026. The report details the company's performance, corporate information including the Board of Directors and committees, statutory and secretarial auditors, and financial statements. The Chairman's message highlights a revenue from operations of INR 313.65 crores for FY 2025-26, despite a dynamic business environment.

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.

KG Petrochem Ltd held a Board Meeting on July 30, 2026, where several key decisions were made. The Board approved the Board's Report for the financial year ended March 31, 2026. A significant approval was for the issuance of 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 appointments approved include the re-appointment of Mr. Manish Singhal as Managing Director, Mrs. Prity Singhal as Whole Time Director, and Mr. Gauri Shanker Kandoi as Chairman cum Whole Time Director. Additionally, Mr. Anjal Kejriwal was appointed as a Non-Executive Additional Director, with a proposal to regularize his appointment as an Independent Director. The AGM is scheduled for August 26, 2026, with the Register of Members closed from August 20-26, 2026.

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.

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.

KG Petrochem Ltd has announced the closure of its trading window for all designated persons, including directors, employees, promoters, and connected persons. The window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during periods when sensitive financial information is being finalized.

KG Petrochem Ltd's board meeting on May 27, 2026, approved the appointment of Mr. Anjal Kejriwal as an Additional Director (Non-Executive - Independent Director) for five years, effective May 27, 2026, subject to shareholder approval. The board also accepted the resignation of Mrs. Vani Jain as an Independent Director, effective the close of business hours on May 27, 2026. Additionally, the board approved the audited standalone financial statements and results for the year ended March 31, 2026, and appointed M/s Arpit Vijay & Co. as Internal Auditor.

KG Petrochem Ltd's board meeting on May 27, 2026, approved the appointment of Mr. Anjal Kejriwal as an Additional Director (Non-Executive - Independent Director) for five years, effective from May 27, 2026, subject to shareholder approval. The board also accepted the resignation of Mrs. Vani Jain as an Independent Director, effective May 27, 2026. Additionally, the board approved the audited standalone financial statements and results for the year ended March 31, 2026, and appointed M/s Arpit Vijay & Co. as Internal Auditor.

KG Petrochem Ltd. announced the resignation of Mrs. Vani Jain as an Independent Director, effective May 27, 2026. The Board of Directors acknowledged her resignation and appreciated her contributions. The board also approved the audited standalone financial statements and results for the year ended March 31, 2026. Additionally, M/s Arpit Vijay & Co. was appointed as the Internal Auditor, and Mr. Anjal Kejriwal was appointed as an Additional Director (Non-Executive, Independent) for a five-year term, subject to shareholder approval.

KG Petrochem Ltd's Board of Directors approved the audited standalone financial statements and results for the year ended March 31, 2026. The board also approved the appointment of M/s Arpit Vijay & Co. as Internal Auditor and Mr. Anjal Kejriwal as an Additional Director (Non-Executive, Independent). Mrs. Vani Jain's resignation as Independent Director was accepted, effective May 27, 2026.