KG Petrochem Ltd — Others, 25-08-2025: AGM/EGM

KG Petrochem will hold its 45th Annual General Meeting to adopt the audited financial statements for FY2024-25. Shareholders will vote on re-appointing Mr. Manish Singhal as a Director and Mr. Anand Mishra as an Independent Director for a second five-year term. New appointments include Mr. Dilip Kumar Bhatia as an Independent Director for five years, requiring special approval due to his age, and Mr. Sanjay Sharma as Executive Director. Also, M/s ARMS & Associates LLP is proposed as the Secretarial Auditor for a five-year period. These decisions are crucial for the company's governance and leadership structure.