Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1.To consider, approve ....
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Awaiting price reaction for this filing.
Kesar Petroproducts has called a Board Meeting on 8 August 2025 to consider and approve the unaudited financial results for the quarter ended 30 June 2025, along with the Limited Review Report. The board will also adopt the Directors' Report for FY 2024-25 and finalize the notice and logistics for the 35th Annual General Meeting. Additionally, the company plans to appoint ATJ & Co. LLP as Internal Auditor for FY 2025-26 and Mr. Pankaj S. Desai as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Director Mr. Dinesh Shankarlal Sharma, who retires by rotation, will be offered for re-appointment at the upcoming AGM.
This is a routine regulatory filing. The key event for shareholders will be the Q1 FY26 results announcement on 8 August, which may influence near-term stock sentiment. The auditor appointments and AGM-related items are standard governance matters with no immediate material impact.