KG Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
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KG Petrochem Limited has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025 at 2:00 PM. The key agenda items are: (1) to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2025 along with the Limited Review Report, and (2) to appoint M/s. ARMS and Associates LLP as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, and M/s. Arpit Vijay & Co. as Internal Auditor. The trading window for insiders has been closed from July 1, 2025 until 48 hours after the financial results are declared. The company secretary Navita Khunteta has signed the intimation.
This is a routine pre-results intimation; no new financial data is disclosed yet. Shareholders should watch for the Q1 FY26 results on August 13, 2025 for actual performance numbers, while the auditor appointments are standard governance matters pending shareholder approval.