KG Petrochem Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Outcome of adjourned Board Meeting held on Friday, August 20, 2021 Proceeding of the 41st Annual General Meeting. Outcome of the 41st Annual General Meeting. Consolidated Scrutinizers Report with regard to the 41st Annual General Meeting of the Company held on Monday September 27 2021. Update on Directorate (As Per BSE Announcement Dated on 9/28/2021 1:55:59 AM)

AGM Date: 23 Aug 2022

Board Meeting Outcome for the Meeting Held On July 27, 2022 In compliance with the provisions of Regulation 34(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the year 2021-22. The same is also made available on the website of the Company at www.kgpetro.in. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith a copy of Notice of 42nd AGM of the Company scheduled to be held through video conferencing/other audio visual means. The Notice of 42nd AGM including the relevant details are available on the company's website at www.kgpetro.in. (As Per BSE Announcement Dated on 30/07/2022) Proceedings of 42nd Annual General Meeting held on August 23, 2022 (As Per BSE Announcement Dated on 23.08.2022) Update on Directorate Scrutinizer''s Report of 42nd Annual General Meeting held on Tuesday, August 23, 2022 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting results of the 42nd Annual General Meeting of the Company, held on Tuesday, August 23, 2022 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer''s Report. (As Per BSE Announcement Dated on 24.08.2022) KG Petrochem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Submission of Questions Received from the Members on the 42nd AGM. (As Per BSE Announcement Dated on 25.08.2022)

AGM Date: 15 Sep 2023

1. Considered and approved the Board's Report of the company for the financial year ended on March 31, 2023; 2. Considered and approve the matters of the Notice of 43rd Annual General meeting (AGM) Report of Scrutinizer dated 15/09/2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (XII) of Companies (Management and Administration) Rules, 2014 has been annexed. Kindly take the same on record and oblige. Company in their 43rd AGM has approved the matters as per the document annexed. We request you to take the same on record and oblige. (As Per BSE Announcement dated on 15.09.2023)

AGM Date: 25 Sep 2024

It is to be informed that Cut-off date for Evoting has been revised from September 20, 2024 to September 18, 2024 for voting/e-voting for the AGM to be held on September 25, 2024. Please find enclosed herewith the Copy of the Notice of 44th AGM of the Company to be held on Wednesday September 25, 2024 at 11.15 A.M. at the Corporate Office of the Company (As Per BSE Announcement Dated on 30.08.2024) Please find herewith the proceeding of the 44th Annual General Meeting (AGM) of the company held on Wednesday, September 25, 2024 at the corporate office of the company Please find herewith the proceeding of the 44th Annual General Meeting (AGM) of the company held on Wednesday, September 25, 2024 at the corporate office of the company Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that members of the company in their 44th AGM held on September 25, 2024 have inter-alia approved the following: 1. Appointment of Mr. Bridhi Chand Sharma, as Non-Executive Independent Director (As Per BSE Announcement Dated on: 25/09/2024)

AGM Date: 18 Sep 2025

AGM 18/09/2025 Please find the attached notice of the 45th Annual General Meeting of the company scheduled to be held on September 18, 2025 at 12:00 P.M. (IST) Summary of the Proceedings of 45th AGM held on Thursday 18/09/2025 at 12:00 P.M. at Corporate Office of the Company (As Per BSE Announcement Dated on:18.09.2025) Please find attached Voting results for 45th Annual General Meeting of the company held on September 18, 2025 (As per BSE Announcement Dated on 19/09/2025)

EGM Date: 28 Apr 2025

Outcome of Board Meeting held on April 01, 2025 This is to inform you that the Extraordinary General Meeting of the Company will be held on Monday, April 28, 2025 at 03:00 P.M. (IST) at the Corporate Office of the company. (As Per BSE Announcement Dated on: 02/04/2025) This is to inform you that the Extra Ordinary General Meeting of the Company was held on Monday, April 28, 2025 at 03:00 P.M. (IST) at the corporate office of the company. (As Per BSE Announcement Dated on 28.04.2025) Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations 2015 Kindly find the annexed Results of E-Voting prior to EOGM and at the EOGM (As Per BSE Announcement dated on 29.04.2025)