Event Details
The 33rd Annual General Meeting (AGM) of Laffans Petrochemicals Limited was held on Tuesday, 22nd September 2026. The meeting commenced at 03:00 P.M. (IST) and concluded at 04:00 P.M. (IST) at the company's registered office: Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, village Jitali, Taluka Ankleshwar, Dist Bharuch, Gujarat 393001.
Key Approval
The shareholders of the company approved the appointment of M/s V Kumar & Associates, Company Secretaries as the Secretarial Auditor of the company.
Background of the Appointment
The appointment of the Secretarial Auditor was first approved by the Board of Directors of the company at its meeting held on Tuesday, 25th August 2026. The shareholder approval at the AGM served to confirm this board decision.
Details of the Secretarial Auditor
- Name: V Kumar & Associates
- Nature of Change: Appointment
- Reason for Appointment: Appointment as Secretarial Auditor of the company for a term of 5 years.
- Effective Date of Appointment: The appointment is effective from the financial year 2026-27.
- Brief Profile: The firm's proprietor is Mr. Vivek Kumar, who has 16 years of professional experience in handling compliances for various companies.
- Term of Appointment: The appointment is for a term of 5 (five) consecutive years, commencing from the financial year 2026-27 and lasting until the financial year 2030-31.
- Relationship Disclosure: Mr. Vivek Kumar is not related to any of the Promoters, Members of the Promoter Group, or Directors of the company.