KESAR PETROPRODUCTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 14/08/2024

The Board of Directors in its meeting held on Wednesday, August 14, 2024 at 05:00 p.m., interalia, approved the following: 1. Un-Audited Financial results along with Limited Review Report for the Quarter ended30th June, 2024. 2. Draft of Directors'' Report and Corporate Governance Report. 3. Notice of Annual General Meeting ofthe Company to be held on 27th September,2024.