Board Meeting Announcement for Kesar Petroproducts Ltd - Aug 14, 2024

KESAR PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider approve and adopt un-audited Financial Results for the quarter ended 30th June 2024. 2. Approval of the Draft Directors Report and its annexures for the year ended 31st March 2024. 3. To fix the time date and to convene the Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OA VM) and the closure of register of Members for the purpose of annual general Meet 4. To approve the draft Notice of the Annual General Meeting of the Company. 5. Appointment of Pankaj S. Desai Company Secretary in Practice as Scrutinizer of the forthcoming Annual General Meeting. 6. To Confirm the Appointment of ATJ & Co. LLP as Internal Auditors of the company. 7. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company. 8. To confirm the Appointment of Bhavna Girish Purohit as Company Secretary and Compliance Officer of the Company who was appointed vide circular resolution. 9. Any other matter with the permission of the Chair.