Notice of 35th Annual General Meeting and Annual Report for F.Y. 2024-25 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kesar Petroproducts has submitted its 35th Annual Report for FY 2024-25 and announced its 35th AGM to be held on Friday, September 26, 2025 at 1:00 PM via video conferencing. The company reported strong financial performance with revenue from operations rising to Rs 18,517 lacs (up from Rs 14,889 lacs in FY24), and net profit nearly doubling to Rs 996 lacs versus Rs 497 lacs the previous year. Earnings per share improved to Rs 1.03 from Rs 0.51. No dividend has been recommended, with the board choosing to retain earnings. The only ordinary business is adopting the financial statements and re-appointing Mr. Dinesh Shankarlal Sharma (Non-Executive Director holding 30.41% stake), who retires by rotation. The notice also outlines remote e-voting procedures via NSDL, with the cut-off date being September 19, 2025.
The filing is procedural — submission of the annual report and AGM notice — but it confirms a meaningful financial turnaround with profits roughly doubling year-on-year. Shareholders should note the AGM date (Sept 26), the e-voting window (Sept 23-25), and the absence of any dividend this year despite improved earnings.