Submission of Newspaper Publication published on 06.09.2025 regarding dispatch of Notice of 35th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.
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Awaiting price reaction for this filing.
Kesar Petroproducts Ltd has submitted to BSE copies of a newspaper advertisement published on 6 September 2025 in Financial Express (English) and Pratahkal (Marathi), confirming that the notice for the 35th Annual General Meeting has been dispatched to shareholders. The 35th AGM is scheduled for Friday, 26 September 2025 at 1:00 PM and will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The filing complies with Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The e-voting and remote voting window dates were announced as well. This is a routine procedural disclosure.
This is a standard regulatory compliance filing with no material impact on the stock or shareholders. It simply informs investors about the upcoming virtual AGM and voting timelines, helping them plan participation.