LAFFANS PETROCHEMICALS LTD.-$

Laffans Petrochemicals Limited has announced its 33rd Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 3:00 PM. The meeting will be held at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the appointment of M/s. V Kumar and Associates as the Secretarial Auditor for a period of five years (FY 2026-27 to 2030-31). The company is submitting its Annual Report for FY 2025-26 as per SEBI regulations.

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.

Laffans Petrochemicals Ltd held a board meeting on August 25, 2026, where they approved the Board Report for the Financial Year Ended March 31, 2026. The board also appointed M/s. V. Kumar & Associates as the Secretarial Auditor for a five-year term from FY 2026-27 to FY 2030-31, subject to member approval. Additionally, the notice for the 33rd Annual General Meeting, scheduled for September 22, 2026, was approved, along with the appointment of Mr. Vivek Kumar as Scrutinizer. Book closure for the AGM is set from September 12 to September 21, 2026.

Laffans Petrochemicals Ltd announced its Un-Audited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the results and the accompanying Limited Review Report. The filing details the financial performance for the specified quarter, adhering to SEBI regulations. The company's registered office is located in Mumbai.

Laffans Petrochemicals Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the accompanying limited review report. The company's primary business segment is the trading of chemicals and commodities.

Laffans Petrochemicals Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office at 02:00 P.M. Additionally, the company informed that the trading window for its equity shares will reopen on August 14, 2026, for all designated persons, following SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Laffans Petrochemicals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the Un-Audited Financial Results for the quarter ended June 30, 2026, are made public. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. All designated persons, directors, KMPs, officers, and their immediate relatives are prohibited from trading during this period to prevent insider trading. The date for the board meeting to declare these financial results will be communicated separately.

Laffans Petrochemicals Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 27, 2026. The board reviewed the auditor’s report and confirmed that it contains no modified opinions on the annual financial results. Key financial figures include a total revenue of ₹794.96 Lacs and a profit for the period of ₹41.34 Lacs.

Laffans Petrochemicals Ltd's financial results for the year ended March 31, 2026, show a total revenue of ₹493.53 Lacs compared to ₹816.10 Lacs in the previous year. The company reported a profit for the period of ₹41.34 Lacs, a decrease from ₹200.40 Lacs in the previous year. The board approved these results in a meeting held on May 27, 2026.

Laffans Petrochemicals Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The meeting will also address any other business considered necessary. The trading window for equity shares will reopen on May 30, 2026.