AGM/EGM26 Aug 2026, 05:50 pm
Laffans Petrochemicals Ltd to hold 33rd AGM on Sep 22, 2026
AI Summary
Laffans Petrochemicals Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:00 PM. The meeting will be conducted in a physical mode. The company has also stated that the Register of Members and Share Transfer Books will remain closed from September 12, 2026, to September 21, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the appointment of M/s. V Kumar and Associates as Secretarial Auditor for a period of five years.
Key Highlights
- AGM scheduled for September 22, 2026, at 3:00 PM.
- Register of Members closed September 12-21, 2026.
- Audited financial statements for FY26 to be adopted.
- Secretarial Auditor appointment for five years proposed.
Price Impact
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