Intimation of Newspaper Publication of Standalone Financial Results for the Quarter and Year ended 31-03-2026
Please find attached Annual Secretarial Compliance Report for the year ended March 31, 2026
Please find attached the intimation of Appointment of Mr. Anjal Kejriwal as an Additional Director as Non-Executive - Independent Director and resignation of Mrs. Vani Jain from the post of Independent Director of the company.
Please find attached the intimation of Appointment of Mr. Anjal Kejriwal as an Additional Director as Non-Executive - Independent Director and resignation of Mrs. Vani Jain from the post of Independent Director of the company.
Please find the attached intimation of Resignation of Mrs. Vani Jain, Independent Director of the company.
Please find Attached financial results for quarte/year ended 31st March, 2026
Please find attached outcome of Board meeting held on may 27, 2026
1. To consider and approve the Audited Financial Statements (Standalone) of the Company for the Year ended March 31, 2026 and along with the report of Auditor’s thereon. 2. To consider and approve the Audited Financial Results Standalone) for the Quarter/Year ended as on March 31, 2026 along-with Auditor’s Report thereon and the Statement of Assets & Liabilities of the Company as on March 31, 2026, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKG Petrochem Ltd 2CIN NO.L24117RJ1980PLC001999 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.44 4Highest Credit Rating during the previous FY BBB-Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Navita Khunteta Designation: Company Secretary and Compliance Officer EmailId: jproffice21@bhavik.biz Name of the Chief Financial Officer: Prity Singhal Designation: Chief Financial Officer EmailId: prity@bhavik.biz Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended March 31, 2026