Kesar Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve We hereby inform you, in pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th April, 2025 at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 5.00 p.m., inter alia to consider the following:\r\n1. Appointment of Mr. Shreyas Sharma as Chief Executive Officer (CEO) of the Company.\r\n2. Any other item with the approval of chairman of Meeting \r\nFurther, as per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of results of audited financial results for the quarter and year ending 30th March, 2025. The same was already intimated to BSE on 27th March, 2025.\r\n