Notice of 32nd Annual General Meeting to be held on Monday 30th June 2025 at 03:00 P.M. at Golden Industrial Estate, Plot no 28/B, Asian Paints, Jitali Road, village- Jitali, Taluka- Ankleshwar, ....
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Laffans Petrochemicals has notified its 32nd Annual General Meeting (AGM) to be held on Monday, 30th June 2025 at 3:00 PM at Ankleshwar, Gujarat. The Register of Members and Share Transfer Books will remain closed from 24th June to 30th June 2025 (both days inclusive) for AGM purposes. Shareholders will have the option to vote electronically through remote e-voting from 27th June (9:00 AM) to 29th June (5:00 PM), with 23rd June 2025 set as the cut-off date to determine voting eligibility. The Annual Report along with the AGM Notice has been sent electronically to shareholders and is also available on the company's website and the BSE portal.
This is a routine procedural filing with no material business or financial impact on shareholders. Investors holding shares of Laffans Petrochemicals should note the book closure dates (24-30 June) as no share transfers will be processed during this period, and ensure they participate in e-voting before the 29th June deadline if they cannot attend in person.