In compliance with sub-regulation (3) of Regulation 44 (Listing Obligations and Disclosure Requirements) Regulations 2015, Laffans Petrochemicals has submitted the information in the prescribed format regarding voting results on the business transacted as per the Notice of Postal Ballot seeking approval for appointment of Gajraj Mishra as Independent Director of the Company. The mode of Voting was e-voting. The details of voting are provided in the Annexure enclosed. Further, the company also enclosed the scrutinizer's Report on Postal Ballot and e-voting provided by Jyoti Dubey and Associates, Company secretaries. The ordinary Resolution for approval for appointment of Gajraj Mishra as Independent Director of the Company has been passed by requisite majority.
The above information is a part of company’s filings submitted to BSE.
