Advance Petrochemicals Ltd Share Price

Advance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. To consider approve & take on record the Unaudited Standalone Financial Results and limited review report for the Quarter ended as on 30th June 2026. 2. To decide day date and time of convening 41st Annual General Meeting of the Company. 3. To take note of Secretarial Audit Report. 4. To Approve the Draft Directors Report for the financial year ended on 31st March 2026. 5. To Re-appoint Tibrewal Bhagat & Associates Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2026-27. 6. To appoint M/s Patawari & Associates as a scrutinizer for E-voting at the 41st Annual General Meeting; 7. To discuss the matters related to the Annual General Meeting; 8. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman