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, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Laffans Petrochemicals Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Monday, 30th June 2025 at 3:00 PM at Golden Industrial Estate, Ankleshwar, Gujarat. The Register of Members and Share Transfer Books will remain closed from 24th June 2025 to 30th June 2025 (both days inclusive) for the AGM. Members will be able to vote remotely via electronic voting system 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 AGM Notice and Annual Report have been sent electronically to shareholders and are available on the company's website and BSE's website.
This is a routine procedural filing giving shareholders notice of the AGM and detailing the voting process. Shareholders should note the book closure period (24-30 June) during which share transfers will not be processed, and the 23rd June cut-off date for determining voting eligibility. No dividend or special business details are mentioned in this notice.