Kesar Petroproducts Limited has issued a notice to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting scheduled for October 23, 2026 (Friday). The meeting will be held at the company's registered office located at Corporate Office, 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051, commencing at 5:00 PM.
The primary agenda items for the board meeting include:
1. Consideration, approval, and adoption of the Unaudited Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon.
2. Taking note of compliances with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026.
3. Any other items with the permission of the Chairman.
The disclosure is made in compliance with Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015. The notice was signed by Ramjan Kadar Shaikh, Wholetime Director (DIN: 08286732), from Mumbai.
Financial Impact
Financial results for the quarter and half year ended September 30, 2026, are pending board approval. Specific financial figures or impacts are not disclosed in this notice and will be subject to board approval during the meeting.