In terms of Regulation 30 read with Regulation 40 of SEBI (LODR) Regulations, 2015, as amended attached is the Proceeding cum Outcome of the 35th AGM of the Company held on today at 01:00 ....
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Awaiting price reaction for this filing.
Kesar Petroproducts held its 35th Annual General Meeting on 26th September 2025 at 1:00 PM via video conferencing, in line with MCA and SEBI circulars. The meeting was brief, running from about 1:05 PM to 1:20 PM, with 52 members attending online. Two ordinary resolutions were tabled: (1) adoption of the standalone financial statements (balance sheet, profit & loss, cash flow) for the year ended 31st March 2025, and (2) re-appointment of Non-Executive Chairman Dinesh Shankarlal Sharma, who retires by rotation. The Chairman gave an overview of FY25 financial performance; only one of four registered shareholder speakers actually spoke. Remote e-voting was conducted via NSDL from 23-25 September 2025, and voting results will be filed with BSE within 48 hours.
This is a routine procedural filing with no dividend, fundraising, or major strategic announcement. Investors should look out for the detailed voting results (due within 48 hours) and any FY25 financial highlights shared in the Chairman's address, though the 15-minute duration suggests a non-eventful meeting.