Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that Members of the company in their 44th AGM held on September 25, 2024 has appointed M/s. H C Bothra & Associates as the Statutory Auditor of the company

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KG Petrochem Ltd.

25 Sep 2024, 07:24PM

254.90

4.02%

Company Update

KG PETROCHEM LTD. - 531609 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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

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KG Petrochem Ltd.

25 Sep 2024, 07:04PM

254.90

4.02%

AGM

KG PETROCHEM LTD. - 531609 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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

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KG Petrochem Ltd.

31 Aug 2024

254.90

4.02%

Company Update

KG PETROCHEM LTD. - 531609 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of Newspaper Advertisement for Notice of 44th AGM published on August 31, 2024 in English (Financial Express) and Regional (Business Remedies). Kindly take the same on record.

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KG Petrochem Ltd.

30 Aug 2024

254.90

4.02%

Corp. Note

KG PETROCHEM LTD. - 531609 - Reg. 34 (1) Annual Report.

BSE India

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 2023-24. The same is also made available on the website of the Company at www.kgpetro.in.

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KG Petrochem Ltd.

30 Aug 2024

254.90

4.02%

AGM

KG PETROCHEM LTD. - 531609 - Notice Of 44Th Annual General Meeting (AGM) Of The Company

BSE India

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

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KG Petrochem Ltd.

22 Aug 2024

254.90

4.02%

Company Update

KG PETROCHEM LTD. - 531609 - Intimation Of The Revised Cut-Off Date For E-Voting

BSE India

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.

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