| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| KG Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Consider and approve the Unaudited Financial Results (Standalone) for the quarter and half yearly ended on September 30 2025 along with Limited Review Report thereon Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Wednesday, November 12, 2025 inter alia, transacted the following business: 1. The Standalone Un-Audited Financial Results for the Quarter and Half Yearly ended as on September 30, 2025, and to take on record the Limited Review Report thereon (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| 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 (Standalone) for the quarter ended on June 30 2025 along with Limited Review Report thereon. 2.To appoint M/s. ARMS and Associates LLP as Secretarial Auditor of the Company for the term of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company. 3.The appointment of M/s. Arpit Vijay & Co. as Internal Auditor of the Company. Outcome of the Board Meeting held on Wednesday, August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Outcome of Board Meeting held on July 09, 2025 | ||
| Board Meeting | 28 May 2025 | 17 May 2025 |
| KG Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended on March 31 2025 and to take on record the Auditors Report thereon. Outcome of the Board Meeting held on Wednesday, May 28, 2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Outcome of Board Meeting held on April 01, 2025 | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| This is to inform you that the Board of Directors accepted the resignation of Mr. Anand Singh (Company Secretary and Compliance Officer) and appointed Mrs. Navita Khunteta as the Company Secretary and Compliance Officer (KMP) of the company. | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2024 and to take on record the Auditors Limited Review Report thereon. Please find herewith the outcome of Board Meeting held on Wednesday, February 12, 2025 (As Per BSE Announcement Dated on 12/02/2025) | ||
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