LAFFANS PETROCHEMICALS LTD.-$

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.

Laffans Petrochemicals Ltd. has announced the closure of the trading window for Designated Persons (DPs) and their immediate relatives. The closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct of Insider Trading. The trading window will remain closed from Wednesday, April 01, 2026, till the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ending on March 31, 2026. The date of the Board Meeting to consider the Audited Financial Results will be intimated separately.

Laffans Petrochemicals Ltd. has clarified a significant movement in their share price, stating that it is market-driven and beyond the company's control. The company has consistently disclosed information in a timely and accurate manner, in conformity with SEBI regulations. No material information or events have been withheld that could affect the share price or volume behavior.

The Board of Directors of Laffans Petrochemicals Ltd. has appointed Mr. Vivek Kumar, Practicing Company Secretary, as the new Secretarial Auditor with effect from March 05, 2026. This appointment is to fill the casual vacancy caused by the resignation of Ms. Zankhana Bhansali. Mr. Kumar is the founder of M/s. V Kumar & Associates, Company Secretaries, New Delhi, and is a Fellow Member of the Institute of Company Secretaries of India (ICSI). He possesses experience in handling compliances under various Corporate Laws with good exposures in Company Law and Listing Compliances with SEBI.

Laffans Petrochemicals Ltd. announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company's revenue, expenses, and profit before exceptional and extraordinary items and taxes are provided in the statement of financial results. The board approved the resignation of the secretarial auditor, M/s. Zankhana Bhansali & Associates, due to pre-occupancy with other professional commitments. The company operates in the trading of chemicals and commodities and follows Indian Accounting Standards (IND AS).

Laffans Petrochemicals Ltd has announced the resignation of its Secretarial Auditor, Zankhana Bhansali & Associates, Practicing Company Secretaries, for the financial years 2025-26 to 2029-30. The resignation is due to the auditor's pre-occupation with other professional commitments. The company has provided the necessary details as required under Schedule III - Para A (7A) of Part A of the Listing Regulations and SEBI Master Circular.

Laffans Petrochemicals Ltd. announced the outcomes of its Board meeting held on February 09, 2026. The company approved the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The Board also acknowledged the resignation of M/s. Zankhana Bhansali & Associates, Practicing Company Secretaries as Secretarial Auditor due to pre-occupancy with other professional commitments.