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26/08/2026 17:48

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Laffans Petrochem. - Intimation Of 33Rd Annual General Meeting Of Laffans Petrochemicals Limited

Dear Sir/Madam, \r\nWe wish to inform you that the 33rd Annual General Meeting ('AGM') of the Company will be held on Tuesday, 22nd September, 2026 at 3:00 P.M through physical mode. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain close from Saturday, 12th September, 2026 to Monday, 21st September, 2026 for the Purpose of 33rd Annual General Meeting . Please find enclosed herewith the Notice of 33rd Annual General Meeting. Kindly consider and take our submission in your records.