Kesar Petroproducts Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding book closure for its upcoming Annual General Meeting.
The Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2026 to 28th September, 2026 (both days inclusive) for the purpose of taking record of the shareholders for the ensuing 36th Annual General Meeting.
The AGM will be held on Monday, September 28, 2026 at the registered office of the Company, which is deemed to be the venue. The meeting time is specified as 01.00 p.m.
The Company has fixed Monday, September 21st, 2026 as the cut-off date for remote e-voting. This date will be used to ascertain the names of shareholders holding shares in either physical form or dematerialized form who will be entitled to cast their votes electronically for the businesses to be transacted at the AGM.
The disclosure includes the following security details:
- BSE Scrip Code: 524174
- Type of Security: Equity Share
- Book Closure Date: 22/09/2026 to 28/09/2026 (both days inclusive)
- Purpose: 36th Annual General Meeting
- Date of AGM: 28th September, 2026 at 01.00 p.m.
The disclosure is made pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. The communication is signed by Ramjan Kadar Shaikh, Wholetime Director (DIN: 08286732) from Mumbai.