A meeting of the Board of Directors of Kesar Petroproducts Limited was held on Friday, 14th August 2026, from 5:00 PM to 7:10 PM at the corporate office in Mumbai.

Financial Results

The Board considered and approved the unaudited standalone financial results for the quarter ended 30th June 2026.

  • Revenue from Operations (net of GST): INR 491.20 lakh (Q1 FY27) vs INR 495.30 lakh (Q1 FY26) and INR 464.80 lakh (Q4 FY26)
  • Total Income: INR 492.30 lakh (Q1 FY27) vs INR 502.00 lakh (Q1 FY26) and INR 467.20 lakh (Q4 FY26)
  • Profit Before Tax: INR 5.10 lakh (Q1 FY27) vs INR 76.60 lakh (Q1 FY26) and a loss of INR (44.10) lakh (Q4 FY26)
  • Net Profit After Tax: INR 5.10 lakh (Q1 FY27) vs INR 58.90 lakh (Q1 FY26) and a loss of INR (50.60) lakh (Q4 FY26)
  • Total Comprehensive Income: INR 5.30 lakh (Q1 FY27) vs INR 86.30 lakh (Q1 FY26) and a loss of INR (119.30) lakh (Q4 FY26)
  • Earnings Per Share (Basic): INR 0.05 (Q1 FY27) vs INR 0.61 (Q1 FY26) and INR (0.52) (Q4 FY26)
  • Earnings Per Share (Diluted): INR 0.05 (Q1 FY27) vs INR 0.50 (Q1 FY26) and INR (0.43) (Q4 FY26)
  • Paid-up Equity Share Capital: INR 111.70 lakh (face value INR 1 per share) as of 30th June 2026, increased from INR 96.70 lakh in the previous periods.

The financial results were reviewed by the audit committee and are prepared in accordance with Ind AS.

Corporate Governance and Appointments

The Board made several key decisions:

  • Recommended the re-appointment of Mr. Ramjan Kadar Shaikh (DIN: 08286732) as a Director, who retires by rotation and is eligible for re-appointment at the ensuing AGM under Section 152(6) of the Companies Act, 2013.
  • Approved the re-appointment of Mr. Ramjan Kadar Shaikh as Whole-time Director for a second term, subject to shareholder approval at the AGM.
  • Appointed Mr. Pankaj S. Desai as Scrutinizer for monitoring e-voting and voting at the 36th AGM.
  • Appointed M/s. ATJ & Co. LLP Jain as the Internal Auditor for FY 2026-27.
  • Approved and adopted the Secretarial Audit Report issued by M/s. Pankaj Desai & Associates (COP 4098) for FY 2025-26.
  • Approved and adopted the Director's Report and Notice of the 36th AGM.

Annual General Meeting (AGM) Arrangements

The 36th AGM will be held on Monday, 28th September 2026, at 1:00 PM through VC/OAVM.

  • Book Closure Period: The Register of Members and Transfer Books will be closed from 22nd September 2026 to 28th September 2026 (both days inclusive).
  • E-voting Schedule:
  • Cut-off date for determining members eligible to vote: Monday, 21st September 2026.
  • E-voting period: From 9:00 AM on 25th September 2026 to 5:00 PM on 27th September 2026.
  • Key Dates:
  • Last date for dispatch of AGM notice: On or before 6th September 2026.
  • Newspaper publication for e-voting details: On or before 7th September 2026.
  • Scrutinizer to submit report and declare results: On or before 30th September 2026.

Auditor's Limited Review Report

A. Sachdev & Co., Chartered Accountants (FRN: 001307C), issued a limited review report on the unaudited financial results. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI. The report states that nothing has come to their attention that causes them to believe the financial results are not prepared in accordance with applicable accounting standards and SEBI LODR requirements, and that they contain no material misstatement.