ADVANCE PETROCHEMICALS LTD.

Advance Petrochemicals Limited has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM) scheduled for September 30, 2026, which will cover the financial year ended March 31, 2026. The cut-off date for e-voting facility is September 23, 2026. The Annual Report for the AGM will be dispatched by August 28, 2026. The company has informed the exchange and the public about these dates.

Advance Petrochemicals Ltd has dispatched letters to shareholders holding physical shares, informing them about the availability of the Annual Report for FY 2025-26. The letters provide a weblink for accessing the report online, as shareholders' email addresses are not registered. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reminds physical shareholders to update their KYC details and consider dematerializing their shares as per SEBI's Master Circular.

Advance Petrochemicals Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM) scheduled for September 30, 2026, to discuss the financial year ended March 31, 2026. The cut-off date for e-voting facility is September 23, 2026, and the cut-off date for dispatching the Annual Report is August 28, 2026. The company has also provided contact details for its registered office and managing director.

Advance Petrochemicals Limited has filed its 41st Annual Report for the Financial Year ended March 31, 2026. The report includes the notice for the 41st Annual General Meeting (AGM) scheduled for September 30, 2026, at 02:00 p.m. in Ahmedabad. The company has provided details of its registered office, works address, and contact information. Key managerial personnel, directors, company secretary, and committee members are listed. The filing also specifies the company's bankers, statutory auditors, secretarial auditors, internal auditors, and registrar & share transfer agent. The shares of Advance Petrochemicals Limited are listed on the Bombay Stock Exchange (BSE).

Advance Petrochemicals Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 02:00 p.m. in Ahmedabad. The filing, made pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes details of the company's corporate information, directors, key managerial personnel, committees, bankers, auditors, and registered office. The report covers the financial performance and operational highlights for the fiscal year.

Advance Petrochemicals Ltd has responded to the BSE regarding a recent spurt in its share price. The company stated that it has made all necessary disclosures as per SEBI (LODR) Regulations, 2015, and has not withheld any material information that could impact the scrip's price or volume. They confirmed that the share price movement is purely market-driven and not connected to any company management actions. Advance Petrochemicals reiterated its commitment to adhering to listing regulations and applicable laws.

Advance Petrochemicals Ltd announced a board meeting held on August 11, 2026. The board noted the resignations of Mr. Akshat Shukla as Non-Executive Independent Director and Mr. Arvind Vishwanath Goenka as Non-Executive Director, both effective August 11, 2026. Concurrently, the board approved the appointment of Mr. Priyank Dilipbhai Parikh as an Additional Director in the category of Non-Executive Independent Director for a term of five years, subject to member approval at the upcoming AGM. The meeting also covered the approval of standalone unaudited financial results for Q1 FY27, the notice for the 41st AGM, and the draft Directors' Report for FY26.

Advance Petrochemicals Ltd announced a board meeting held on August 11, 2026, where the resignations of Mr. Akshat Shukla (Non-executive Independent Director) and Mr. Arvind Goenka (Director) were noted, effective August 11, 2026. The board also approved the appointment of Mr. Priyank Dilipbhai Parikh as an Additional Director in the category of Non-Executive Independent Director for a term of five years, subject to member approval. The meeting also covered the approval of standalone unaudited financial results for Q1 FY27, the notice for the 41st Annual General Meeting, and the draft Directors' Report for FY26.

Advance Petrochemicals Ltd held a board meeting on August 11, 2026, where they approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The board also approved the notice for the 41st Annual General Meeting, the Draft Directors' Report for FY 2025-26, and re-appointed the internal auditor for FY 2026-27. Additionally, Mr. Priyank Dilipbhai Parikh was appointed as an Additional Director (Non-Executive Independent) for five years, and the resignations of Mr. Akshat Arunbhai Shukla and Mr. Arvind Vishwanath Goenka from their directorships were noted. The reconstitution of various board committees was also approved.

Advance Petrochemicals Ltd announced that its Board of Directors met on August 11, 2026. The board considered the standalone un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Other agenda items included approving the notice for the 41st Annual General Meeting, the Draft Directors' Report for FY2025-26, re-appointing internal auditors, and approving the appointment of a scrutinizer for the AGM. The board also approved the appointment of Mr. Priyank Dilipbhai Parikh as an Additional Director (Non-Executive Independent) for five years and noted the resignations of Mr. Akshat Arunbhai Shukla and Mr. Arvind Vishwanath Goenka from their directorships. Committee reconstitutions were also approved.