Laffans Petrochemicals Ltd (524522)

Laffans Petrochemicals Ltd has submitted the scrutinizer's report for its 33rd Annual General Meeting held on September 22, 2026. Shareholders approved the adoption of audited financial statements for FY26 and the appointment of M/s V Kumar and Associates as Secretarial Auditor for a 5-year term (FY27 to FY31). A total of 4,290,924 valid votes were cast across 35 participating voters, with over 99.99% (4,290,899 votes) voting in favour. Given the company's micro-cap size (Rs 24 Cr market cap) and TTM revenue of Rs 6 Cr, this represents a standard procedural corporate action.

• AGM concluded on September 22, 2026, passing all ordinary and special resolutions with requisite majority.
• Total votes cast stood at 4,290,924 across 35 voters, with 4,290,899 votes cast in favour and 25 votes against.
• M/s V Kumar and Associates appointed as Secretarial Auditor for 5 years from FY 2026-27 to 2030-31.
• Zero invalid votes were reported during remote e-voting and AGM polling.

Laffans Petrochemicals Limited submitted the Scrutinizer's Report for its 33rd Annual General Meeting held on September 22, 2026. A total of 4,290,924 valid votes across 35 voters were scrutinized for the meeting. Shareholders approved the adoption of audited financial statements for FY26 and the appointment of M/s V Kumar and Associates as Secretarial Auditor for a 5-year term (FY27 to FY31) with requisite majority.

• Total voting received stood at 4,290,924 votes across 35 voters
• Adoption of FY26 Audited Financial Statements passed with 4,290,899 votes in favor and 25 votes against
• Appointment of Secretarial Auditor M/s V Kumar and Associates passed for 5 years (FY27 to FY31)
• Remote e-voting was held from September 19, 2026 to September 21, 2026

Laffans Petrochemicals Ltd has announced that shareholders approved the appointment of M/s V Kumar & Associates, Company Secretaries, as the Secretarial Auditor at its 33rd Annual General Meeting on September 22, 2026. The appointment is for a period of 5 consecutive years covering FY 2026-27 through FY 2030-31. The firm's proprietor, Vivek Kumar, brings 16 years of professional compliance experience and has no relation to the company's promoters or directors. This is a routine statutory compliance update with no material financial impact on the company's operations.

• Shareholders approved the appointment of M/s V Kumar & Associates at the 33rd AGM on September 22, 2026
• Appointed for a tenure of 5 consecutive years from FY 2026-27 to FY 2030-31
• Proprietor Vivek Kumar brings 16 years of professional compliance experience
• Prior Board approval for the appointment was granted on August 25, 2026

Laffans Petrochemicals Limited has filed its Annual Report for FY 2025-26 under Regulation 34 of SEBI LODR Regulations. The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026. Key agenda items include adopting the FY26 audited accounts and appointing M/s V Kumar and Associates as Secretarial Auditors for a 5-year period (FY27 to FY31). The remote e-voting window runs from September 19 to September 21, 2026, with the cut-off date set for September 16, 2026.

• 33rd Annual General Meeting scheduled for September 22, 2026 at 3:00 P.M. in Ankleshwar, Gujarat
• Remote e-voting window active from September 19, 2026 (09:00 AM) to September 21, 2026 (05:00 PM)
• Record/cut-off date for e-voting eligibility fixed as Wednesday, September 16, 2026
• Share transfer books and register of members closed from September 12, 2026 to September 21, 2026
• Proposal to appoint M/s V Kumar and Associates as Secretarial Auditor for 5 years (FY2026-27 to 2030-31)

Laffans Petrochemicals Limited has announced its 33rd Annual General Meeting (AGM) to be held physically on Tuesday, September 22, 2026, at 3:00 PM in Bharuch, Gujarat. The Register of Members and Share Transfer Books will be closed from September 12, 2026, to September 21, 2026. Key agenda items include the adoption of FY26 audited financial statements and the appointment of M/s. V Kumar and Associates as Secretarial Auditor for a 5-year term from FY27 to FY31.

• 33rd Annual General Meeting scheduled for Tuesday, September 22, 2026, at 3:00 PM
• Book closure period set from September 12, 2026, to September 21, 2026 (both days inclusive)
• Proposed appointment of M/s. V Kumar and Associates as Secretarial Auditor for 5 years (FY27 to FY31)

Laffans Petrochemicals Ltd approved its Annual Board Report for the financial year ended March 31, 2026. The 33rd Annual General Meeting (AGM) has been scheduled for September 22, 2026, with the book closure set from September 12 to September 21, 2026. Additionally, the company appointed M/s. V. Kumar & Associates as Secretarial Auditor for a 5-year term spanning FY 2026-27 to FY 2030-31, subject to shareholder approval.

• 33rd Annual General Meeting scheduled to be held on September 22, 2026
• Book closure set from September 12, 2026 to September 21, 2026 (both days inclusive)
• M/s. V. Kumar & Associates appointed as Secretarial Auditor for 5 years (FY27 to FY31)
• Board approved and signed the Board Report for the financial year ended March 31, 2026

Laffans Petrochemicals reported a net profit of ₹4.97 Cr for the quarter ended June 30, 2026, a sharp recovery from a ₹3.26 Cr loss in the previous quarter. However, this profit is entirely driven by 'Other Income' of ₹6.02 Cr, as the core trading operations recorded an operating loss of ₹0.83 Cr. Revenue from operations stood at ₹1.12 Cr, showing a decline from ₹1.89 Cr in the March 2026 quarter. The auditor highlighted an 'Emphasis of Matter' regarding missing bank statements and reconciliations for certain non-operational accounts.

• Net Profit reached ₹4.97 Cr in Q1 FY27 compared to a loss of ₹3.26 Cr in Q4 FY26.
• Other Income of ₹6.02 Cr accounted for 84% of the total revenue of ₹7.14 Cr.
• Revenue from operations declined 40.6% quarter-on-quarter to ₹1.12 Cr.
• Operating loss (Revenue minus Total Expenses) stood at ₹0.83 Cr for the quarter.
• Basic EPS improved to ₹6.21 from a negative ₹4.07 in the preceding quarter.