Board Meeting4 Aug 2026, 04:41 pm
Advance Petrochemicals Board Meeting on Aug 11 to Review Q1 Results
AI Summary
Advance Petrochemicals Ltd has scheduled a Board of Directors meeting for August 11, 2026. The agenda includes approving the unaudited standalone financial results for the quarter ended June 30, 2026, and the limited review report. The board will also decide on the date for the 41st Annual General Meeting, take note of the Secretarial Audit Report, approve the Draft Directors' Report for FY26, and re-appoint Tibrewal Bhagat & Associates as Internal Auditors for FY27. M/s Patawari & Associates will be appointed as a scrutinizer for e-voting at the AGM. The trading window remains closed until 48 hours after the declaration of Q1 results.
Key Highlights
- Board meeting scheduled for August 11, 2026.
- To consider and approve Q1 FY27 unaudited financial results.
- Agenda includes deciding AGM date and approving Directors' Report.
- Internal auditors to be re-appointed; e-voting scrutinizer to be appointed.
- Trading window closure details provided.
Price Impact
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