KG Petrochem Ltd

KG Petrochem Ltd. Announces Key Updates: Financial Results, AGM & Leadership Changes 📅

- Standalone Un-Audited Financial Results approved for the quarter ended June 30, 2025.

- 45th Annual General Meeting (AGM) scheduled for September 18, 2025.

- Mr. Dilip Bhatia appointed as Non-Executive Additional Director, proposed as Non-Executive Independent Director from July 09, 2025.

- Mr. Sanjay Sharma appointed as Executive Additional Director, proposed as Executive Director.

- Mr. Anand Mishra re-appointed as Non-Executive Independent Director for a second term starting February 13, 2026.

- Register of Members and Share Transfer Books to be closed from September 12 to September 18, 2025 (AGM).

- M/s. Arpit Vijay & Co. appointed as Internal Auditor.

- M/s. ARMS and Associates LLP appointed as Secretarial Auditors for FY 2025-26 to FY 2029-30 (subject to approval).