Kesar Petroproducts Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for 8th June, 2026, Monday at 5:00 p.m. The meeting will be held at the company's Corporate Office located at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051.
The primary agenda for the board meeting includes:
- Consideration and approval for conversion of outstanding warrants into equity shares. The warrants were issued to both promoter and non-promoter categories.
- Any other items with the permission of the Chairman.
The disclosure is made pursuant to 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), and digitally signed on June 5, 2026, at 20:24:54 +05'30'.
The specific financial impact of the warrant conversion on share capital or dilution is not quantified in this disclosure.