Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Kesar Petroproducts Limited will be held on 28th May, 2026, Thursday at the registered office at Corporate Office of the Company at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 05.00 p.m. to consider and approve the followings:\r\n\r\n1. To consider, approve and adopt audited Financial Results for the quarter and year ended 31st March, 2026 along with Independent Audit Report thereon.\r\n2. Any other items with the permission of Chairman. \r\nFurther, as informed vide our letter dated March 30, 2026, the Trading Window for dealing in the securities of the Company was closed from April 01, 2026, and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 28, 2026.\r\n