| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1.To consider approve and adopt Unaudited Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon. 2. To confirm the appointment of Mr. Ramjan Kadar Shaikh (DIN: 08286732) Director who retires by rotation and being eligible offers himself for re-appointment at ensuing Annual General Meeting. 3. To consider and approve the Re-appointment of Mr. Ramjan Kadar Shaikh (DIN: 08286732) as Whole-time Director of the Company for a second term subject to the approval of the Members at the ensuing Annual General Meeting of the Company. 4. To adopt Directors Report for F.Y. 2025-26 and Notice for 36th Annual General Meeting of the Company. 5. To Consider and to fix day date time and venue and calendar of events in connection with the 36thAGM of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with 36th AGM of the Company. Kindly refer to the attached file for detailed notice and agenda. In ou earlier outcome dated 14.08.2026, we are re-submitting the Standalone Un-Audited Financial Results in the prescribed Regulation 33 format, along with LRR. PLease note that there is no change in the financial figures; only the format has been corrected. We regret the oversight and ensure continued compliance/ (As per BSE Announcement dated on: 17.08.2026) | ||
| Board Meeting | 8 Jun 2026 | 5 Jun 2026 |
| Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Kesar Petroproducts Limited will be held on 8th June 2026 Monday at the Corporate Office of the Company at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 05.00 p.m. to consider and approve the followings: 1. To consider approve and convert the outstanding warrants which are issued to promoter and non-promoter category into equity shares. 2. Any other items with the permission of Chairman. Outcome of the Meeting of the Board of Directors of the Company held on June 08, 2026. (As per BSE Announcement dated on: 08.06.2026) | ||
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Kesar Petroproducts Limited will be held on 28th May 2026 Thursday at the registered office at Corporate Office of the Company at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 05.00 p.m. to consider and approve the followings: 1. To consider approve and adopt audited Financial Results for the quarter and year ended 31st March 2026 along with Independent Audit Report thereon. 2. Any other items with the permission of Chairman. Further as informed vide our letter dated March 30 2026 the Trading Window for dealing in the securities of the Company was closed from April 01 2026 and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 28 2026. In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 28th May, 2026, Thursday at the registered office of the Company at 5:00 p.m. and concluded at around 07:35 p.m. The Board inter-alia, considered and approved the following matters. 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2026 along with Independent Audit Report thereon. 2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter and year ended 31st March, 2026. Further, as informed vide our letter dated March 30, 2026, the Trading Window for dealing in the securities of the Company was closed from April 01, 2026, and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 28, 2026. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. Any other items with the permission of Chairman. In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th February, 2026, Friday at the registered office of the Company at 5:00 p.m. and concluded at around 06.35 p.m. The Board inter-alia, considered and approved the following matters. 1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter and nine months ended 31st December, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1.To consider approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September 2025 along with Limited Review Report thereon. 2.To take Note of Compliances on SEBI (LODR) Regulations 2015 for the quarter ended 30th September 2025. 3.Any other items with the permission of Chairman. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, for the unaudited financials results for the quarter and half year ended 30.09.2025 was approved by the board inits meeting held on 14th November, 2025 along with Limited Review Report received from the auditor. The full financials are attached herewith. The Board of Directors, on the recommendation of the Audit Committee of the Board, in its meeting held on Friday, 14th November, 2025 at 5:00 p.m. have considered and approved the following: 1.Un-Audited Financial Results for the quarter and half year ended on 30th September, 2025 along with Limited Review Report. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 6:43 p.m. (As per BSE Announcement dated on: 14.11.2025) | ||
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