Kesar Petroproducts Ltd. Press Release Aug 07 2026

Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1.To consider, approve and adopt Unaudited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon. 2. To confirm the appointment of Mr. Ramjan Kadar Shaikh (DIN: 08286732), Director who retires by rotation and being eligible, offers himself for re-appointment at ensuing Annual General Meeting. 3. To consider and approve the Re-appointment of Mr. Ramjan Kadar Shaikh (DIN: 08286732) as Whole-time Director of the Company for a second term, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. 4. To adopt Directors Report for F.Y. 2025-26 and Notice for 36th Annual General Meeting of the Company. 5. To Consider and to fix day, date, time and venue and calendar of events in connection with the 36thAGM of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with 36th AGM of the Company. Kindly refer to the attached file for detailed notice and agenda.

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