KESAR PETROPRODUCTS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23.03.2023

The Board of Directors, in its meeting held on Thursday, 23rd March, 2023 at 3.00 p.m. inter alia considered and approved: 1. All the matters contained in the Postal Ballot Notice including the explanatory statement and other incidental matters for seeking approval of members. 2. The calendar of events for Postal Ballot. 3. The appointment of Mr. Pankaj S Desai, Practicing Company Secretary as a Scrutinizer for scrutinizing the process of Postal Ballot. 4. National Securities Depository Limited (NSDL) as Remote E-voting agency for resolutions proposed to be passed through Postal Ballot process. The Board Meeting concluded at 6.00 p.m.