KG Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) for the quarter ended on June 30, 2025 along with Limited Review Report thereon.\r\n2.To appoint M/s. ARMS and Associates LLP as Secretarial Auditor of the Company for the term of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company.\r\n3.The appointment of M/s. Arpit Vijay & Co. as Internal Auditor of the Company.\r\n