KG PETROCHEM LTD.

KG Petrochem Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. Following this announcement, the trading window, which was previously closed on September 28, 2026, will remain shut for 48 hours after the declaration of these financial results.

KG Petrochem Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will remain in effect for 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to directors, designated employees, key managerial personnel, promoters, and other connected persons to prevent potential insider trading.

KG Petrochem Ltd announced changes in its management following its 46th Annual General Meeting held on August 26, 2026. The company re-appointed Mr. Manish Singhal as Managing Director, Mrs. Prity Singhal as Whole Time Director, and Mr. Gauri Shanker Kandoi as Chairman cum Whole Time Director, each for a further period of three years, effective August 1, 2026. Additionally, Mr. Anjal Kejruwal was appointed as a Non-Executive Independent Director for a five-year term from May 27, 2026. All appointed directors have affirmed they are not debarred from holding such positions by any regulatory authority.

KG Petrochem Ltd announced changes in its directorate following its 46th Annual General Meeting held on August 26, 2026. The company's members approved 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, all for a further period of three years effective August 1, 2026. Additionally, Mr. Anjal Kejruwal was appointed as a Non-Executive Independent Director for a five-year term starting May 27, 2026. All appointed directors are affirmed not to be debarred from holding office by any SEBI order.

KG Petrochem Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors convened on August 14, 2026, to review and approve these results. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the submission. A limited review report from H C Bothra & Associates LLP, Chartered Accountants, has been provided, confirming no material misstatements were found in the reviewed financial statement.

KG Petrochem Ltd announced the outcome of its Board meeting held on August 14, 2026. The Board transacted several businesses, including the declaration of Standalone Unaudited Financial Results for the quarter ended June 30, 2026, and took on record the Limited Review Report. The meeting commenced at 02:00 P.M. (IST) and concluded at 02:50 P.M. (IST). The financial results were prepared in accordance with Indian Accounting Standard 34 and reviewed by H C Bothra & Associates LLP.

KG Petrochem Ltd has announced a revision to its Board Meeting date. Originally scheduled for August 12, 2026, the meeting will now take place on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the trading window, which was closed for the announcement of these results, will remain shut for 48 hours after the declaration of the financial results.

KG Petrochem Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The meeting is scheduled to commence at 2:00 P.M. IST. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the trading window, which was previously closed on June 30, 2026, will remain shut for 48 hours following the declaration of these financial results, adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.