The Register of Members and share transfer book will remain closed from Tuesday, 24th June , 2025 to Monday 30th June, 2025 (both date inclusive) for the purpose of 32nd AGM
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Laffans Petrochemicals has announced its 32nd Annual General Meeting (AGM) to be held on Monday, June 30, 2025, at 3:00 PM in Ankleshwar, Gujarat. The Register of Members and share transfer books will remain closed from Tuesday, June 24, 2025, to Monday, June 30, 2025 (both days inclusive). Shareholders can vote electronically from June 27, 2025 (9:00 AM) to June 29, 2025 (5:00 PM), with the cut-off date for voting eligibility set as Monday, June 23, 2025. Members who do not vote via remote e-voting can still cast their vote during the AGM. The AGM notice and annual report have been sent electronically to shareholders whose email IDs are registered.
Investors should note the book closure window (June 24-30, 2025), during which share transfers will not be processed. Shareholders wanting to vote must ensure their shares are recorded by the cut-off date of June 23, 2025, and use the remote e-voting facility or attend the AGM to exercise their voting rights.