In terms of Regulation 30 & 42 SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 08.08.2025 at 05.00 p.m at it''s registered ....
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Awaiting price reaction for this filing.
Kesar Petroproducts Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from 19th September 2025 to 26th September 2025 (both days inclusive) for the purpose of the 35th Annual General Meeting. The AGM is scheduled to be held on Friday, 26th September 2025 at 1:00 p.m. through video conferencing (OAVM/VC), with the registered office as the deemed venue. The company has also fixed Friday, 19th September 2025 as the cut-off date to determine shareholders eligible to cast their votes electronically (remote e-voting) on businesses to be transacted at the AGM. BSE Scrip Code is 524174 and ISIN is INE133C01033.
This is a routine procedural filing. Shareholders should note that no share transfers will be processed during the book closure window (19–26 September 2025). Investors holding shares as of 19th September 2025 will be eligible to vote at the AGM.