Advance Petrochemicals Ltd has scheduled a meeting of its Board of Directors to be held on Tuesday, August 11, 2026, at 3:00 p.m. at the company's Registered Office at 36 Kothan Market, Ahmedabad-380 02.
The Board will consider the following agenda items:
1. Consideration, approval and taking on record of the Unaudited Standalone Financial Results and limited review report for the quarter ended June 30, 2026
2. Decision regarding day, date and time of convening the company's 41st Annual General Meeting
3. Taking note of the Secretarial Audit Report
4. Approval of the Draft Directors' Report for the financial year ended March 31, 2026
5. Re-appointment of Tibrewal Bhagat & Associates, Chartered Accountant as Internal Auditor for the Financial Year 2026-27
6. Appointment of M/s Patawari & Associates as scrutinizer for E-voting at the 41st Annual General Meeting
7. Discussion of matters related to the Annual General Meeting
8. Consideration of any other business that may be placed before the Board with the permission of the Chairman
The company has complied with SEBI (Prohibition of Insider Trading) Regulations, 2015 by closing the trading window from July 1, 2026, as intimated via letter dated June 26, 2026. The trading window will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
This intimation is made in compliance with Regulation 29 and other applicable requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is digitally signed by Pulkit Ashok Goenka, Managing Director (DIN: 00177230), on August 4, 2026.