Please find enclosed herewith Notice of the 45th Annual General Meeting (AGM) of the Company and Annual Report for the financial year 2024-25.
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Awaiting price reaction for this filing.
KG Petrochem Limited has filed the notice and annual report for its 45th Annual General Meeting (AGM) with BSE. The AGM is scheduled for Thursday, September 18, 2025, at 12:00 PM IST, with e-voting open from September 15 to September 17, 2025. Key agenda items include adoption of FY25 financial statements, re-appointment of Managing Director Manish Singhal (retiring by rotation), appointment of ARMS & Associates LLP as Secretarial Auditor for 5 years (FY26-FY30), re-appointment of Independent Director Anand Mishra for a second 5-year term, and appointment of Dilip Kumar Bhatia and Sanjay Sharma as directors. From the Chairman's message, the company reported total operating revenue of Rs. 375.38 crore with EBITDA of Rs. 29.35 crore, representing a 13.47% revenue growth over the previous year. The company's business is in textiles, with operations exposed to US market conditions and tariff uncertainties.
Routine AGM filing with no immediate price-moving impact, but shareholders should note the strong 13.47% revenue growth to Rs. 375.38 crore in FY25. E-voting opens September 15 for retail investors to vote on director appointments and auditor ratification.