KG Petrochem Ltd

KG Petrochem Limited will close its trading window for directors, designated employees, key managerial personnel, promoters, and connected persons from October 1st, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30th, 2026, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

KG Petrochem Limited announced that its shareholders approved the re-appointment of Manish Singhal as Managing Director for a further three years through July 31, 2029, and Prity Singhal and Gauri Shanker Kandoi as Whole Time Directors for the same period. The company also appointed Anjal Kejriwal as an Independent Non-Executive Director for a five-year term, effective May 27, 2026.

KG Petrochem Limited announced that its shareholders approved the re-appointment of Manish Singhal as Managing Director for a further three years, effective August 1, 2026, to July 31, 2029, and Prity Singhal as Whole Time Director for the same period. Gauri Shanker Kandoi was also re-appointed as Chairman cum Whole Time Director for three years, and Anjal Kejriwal was appointed as an Independent Non-Executive Director for five years, effective May 27, 2026.

KG Petrochem Limited informed the BSE that the Board Meeting previously scheduled for August 12, 2026, has been postponed to August 14, 2026, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon, and the Trading Window will remain closed until 48 hours after the declaration of the results.

KG Petrochem Limited will hold a board meeting on Wednesday, August 12, 2026, at 2:00 P.M. (IST) to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report, according to a regulatory filing with the BSE Ltd. The trading window for the company will remain closed until 48 hours after the declaration of the financial results.

KG Petrochem Limited announced that its board approved the issuance of a corporate guarantee of Rs 3.5 crore in favor of M/s. Suave Casa Ideas Private Limited, subject to shareholder approval at the company's Annual General Meeting on August 26th, 2026. The board also approved the re-appointment of Manish Singhal as Managing Director, Prity Singhal as Whole Time Director, and Gauri Shanker Kandoi as Chairman cum Whole Time Director, all for terms of three years, pending shareholder approval. Additionally, the appointment of Anjal Kejriwal as a Non-Executive Additional Director was approved, with her appointment to be regularized for a five-year term starting May 27th, 2026, also subject to shareholder approval. The company's register of members and share transfer books will be closed from August 20th to August 26th, 2026.

KG Petrochem Limited announced that its board approved a corporate guarantee of Rs 3.5 crore in favor of M/s. Suave Casa Ideas Private Limited, subject to shareholder approval at the company's Annual General Meeting on August 26th, 2026. The board also re-appointed Manish Singhal as Managing Director, Prity Singhal as Whole Time Director, and Gauri Shanker Kandoi as Chairman cum Whole Time Director, all for terms of three years, pending shareholder approval. Additionally, the board approved the appointment of Anjal Kejriwal as a Non-Executive Additional Director, with a term until the conclusion of the next general meeting, and subsequently as a Non-Executive Independent Director for five years. The company's register of members and share transfer books will be closed from August 20th to August 26th, 2026.

KG Petrochem Limited announced that its board approved a proposal to issue a corporate guarantee of Rs 3.5 crore in favor of M/s. Suave Casa Ideas Private Limited, subject to member approval at the upcoming Annual General Meeting. The company also approved the reappointment of Manish Singhal as Managing Director, Prity Singhal as Whole Time Director, and Gauri Shanker Kandoi as Chairman cum Whole Time Director, all for terms of three years, pending shareholder approval at the August 26th meeting. Additionally, the board appointed Anjal Kejriwal as a Non-Executive Additional Director, with plans to regularize his appointment as an Independent Director for a five-year term, also subject to shareholder approval. The company's 46th Annual General Meeting is scheduled for August 26th at 12:00 P.M. (IST) in Jaipur, and the register of members and share transfer books will be closed from August 20th to August 26th.

Net profit of KG Petrochem rose 235.14% to Rs 2.48 crore in the quarter ended March 2026 as against Rs 0.74 crore during the previous quarter ended March 2025. Sales declined 34.87% to Rs 81.11 crore in the quarter ended March 2026 as against Rs 124.53 crore during the previous quarter ended March 2025. For the full year,net profit declined 19.24% to Rs 4.45 crore in the year ended March 2026 as against Rs 5.51 crore during the previous year ended March 2025. Sales declined 16.44% to Rs 313.66 crore in the year ended March 2026 as against Rs 375.39 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales81.11124.53 -35 313.66375.39 -16 OPM %6.665.97 -5.816.74 - PBDT6.443.77 71 19.3420.63 -6 PBT3.260.27 1107 5.957.12 -16 NP2.480.74 235 4.455.51 -19 Powered by Capital Market - Live

KG Petrochem will hold a meeting of the Board of Directors of the Company on 27 May 2026.