Laffans Petrochemicals has informed that extraordinary General Meeting (EGM) of the Company was held on Friday, December 30, 2022 at 9.00 AM at the Hotel Vits Shalimar, Valia Road, Near GIDC, Reservoir, Ankleshwar, Gujarat- 393002. The resolutions nos. 1 to 3 as contained in the Notice of the EGM was approved by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the EGM and poll conducted at the EGM) is enclosed herewith as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report thereon.
The above information is a part of company’s filings submitted to BSE.
