Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 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 8th June 2026 Monday at the 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:1. To consider approve and convert the outstanding warrants which are issued to promoter and non-promoter category into equity shares.2. Any other items with the permission of Chairman.
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