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27/05/2026 16:42

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Laffans Petrochem. - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Audited Financial Results For T

Dear Sir,\r\nPursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, May 27, 2026 commenced at 02:00 P.M. and concluded at 03:45 P.M. at the registered office of the Company, has inter alia transacted the following business:\r\n\r\n1. The Board considered and approved the Audited Financial Results of the Company for the quarter\r\nand year ended 31st March, 2026.\r\n\r\n2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of\r\nthe Company for the quarter and year ended 31st March, 2026.