KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. The Standalone Un-audited Financial Results of the Company for the Quarter ended on June 30, 2024 and to take on record the Auditor's Limited Review Report thereon. 2. The appointment of M/s. Arms and Associates LLP as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. The appointment of M/s. Arpit Vijay & Co. as Internal Auditor of the Company for the Financial Year 2024-2025. 4. Consider and approve the Board's Report of the company for the financial year ended on March 31, 2024. 5. Consider and approve the appointment of M/s. H C Bothra & Associates as Statutory Auditor of the Company in place of M/s. R Sogani and Associates being the retiring Statutory Auditor of the Company. 6. Re-appoint Mr. Bridhi Chand Sharma as Non-Executive Independent Director of the Company for the term of Second Tenure. 7. Finalize the matters to be included in Notice of 44th Annual General Meeting of the Company for the financial year ended on March 31, 2024.