Board Meeting Announcement for Kesar Petroproducts Ltd - Dec 10, 2024

KESAR PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve We hereby inform you in pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 10th December 2024 at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 5.00 p.m. inter alia to consider the following: 1. Allotment of 20200000 fully convertible warrants at a price of Rs. 18.80/- per warrant to the Promoters & Non-Promoters Category as per the terms and conditions approved in the EGM held on November 13 2024. 2. Any other item with the approval of chairman of Meeting Kindly take the above in your records and acknowledge receipt of the same.