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Awaiting price reaction for this filing.
Laffans Petrochemicals has submitted its 32nd Annual Report for FY2024-25 to BSE on June 6, 2025, in line with SEBI Listing Regulations. The company will hold its 32nd Annual General Meeting on June 30, 2025 at 3:00 PM at Golden Industrial Estate, Ankleshwar, Gujarat. Shareholders will vote on adopting the audited financials, re-appointing Managing Director Sandeep Seth (5-year term from April 1, 2025 at Rs. 3.5 lakh per month) and Whole-time Director Anisha Seth (5-year term from August 28, 2025 at Rs. 2 lakh per month). They will also vote on appointing M/s Zankhana Bhansali & Associates as Secretarial Auditor for five years (FY26-FY30) at Rs. 40,000 per year. During the year, Independent Director Rajesh Thadani's term ended in November 2024 and Roshan Chowdhry was appointed as a new Independent Director; the Company Secretary was also changed in January 2025.
This is a routine compliance filing with no direct impact on stock price. Shareholders should note the AGM agenda items — particularly the long-term re-appointments of the promoter-directors and their remuneration, which require approval through Special Resolutions.