We are hereby submitting the Annual Secretarial Compliance Report for the Year ended 31st March , 2026
Please find enclosed the copies of newspaper publications.
We are hereby submitting Financial Result for the quarter and year ended March 31st, 2026 which has been approved in the board meeting held on May 27th, 2026
Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, May 27, 2026 commenced at 02:00 P.M. and concluded at 03:45 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. 2. The Board reviewed and took on record the Auditor’s Report on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026.
With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Laffans Petrochemicals Limited will be held on Wednesday, 27th May 2026 at 02:00 P.M., at the registered office of the company, inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter and year ended 31st March, 2026. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 30th May, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLaffans Petrochemicals Ltd- 2CIN NO.L99999GJ1992PLC018626 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.48 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Madhuri Ilesh Savla Designation: Company Secretary and Compliance Officer EmailId: lplchem@laffanspetrochemical.com Name of the Chief Financial Officer: Mahalinga Booba Kotian Designation: Chief Financial Officer EmailId: lplho@laffanspetrochemical.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
enclosing herewith a copy of confirmation certificate received from RTA in compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.
Intimation regarding closure of Trading window for the quarter ended March 31, 2026.
Dear Sir / Madam, with reference to your email dated Thursday, February 19, 2026, reference no. L/SURV/ONL/PV/SJ/2025-2026/3379 enclosing clarification on Price movement.
The Board of Directors of Company at their meeting held on today, i.e. March 05, 2026 has appointed Mr. Vivek Kumar, Practicing Company Secretary (Membership No. F8976, CoP No.: 10438 and Peer Review No. 2682/2022), the Proprietor of M/s. V Kumar & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company to fill up the casual vacancy on account of resignation of M/s. Zankhana Bhansali & Associates, Practicing Company Secretaries.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.91 | 3.24 | 1.91 | 1.20 | 4.58 | 1.09 | 1.29 | 0.31 | 1.78 | 0.96 | 1.89 |
| YOY Revenue Growth % | -100% | -54.53% | 34.23% | 161.6% | - | 404.05% | -66.5% | -32.45% | -74.15% | -61.17% | -11.62% | 46.57% |
| Other Income | 2.86 | 1.89 | 3.29 | 0.04 | 6.43 | 2.57 | -1.41 | -1.91 | 7.40 | -3.84 | 2.33 | -2.73 |
| Total Income | 2.86 | 2.80 | 6.53 | 1.95 | 7.63 | 7.15 | -0.32 | -0.62 | 7.71 | -2.06 | 3.29 | -0.84 |
| Total Expenses + | 0.84 | 1.63 | 4.10 | 3.76 | 2.05 | 5.65 | 1.75 | 1.83 | 0.93 | 2.55 | 1.59 | 2.85 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.21 | 0.21 | 0.22 | 0.21 | 0.21 | 0.37 | 0.28 | 0.26 | 0.27 | 0.28 | 0.30 | 0.30 |
| Other Expenses | 0.49 | 0.40 | 0.54 | 1.50 | 0.66 | 0.67 | 0.51 | 0.49 | 0.50 | 0.70 | 0.51 | 0.82 |
| Operating Profit | -0.84 | -0.72 | -0.86 | -1.86 | -0.85 | -1.07 | -0.66 | -0.54 | -0.62 | -0.77 | -0.63 | -0.96 |
| OPM % | 0% | -79.6% | -26.5% | -97.5% | -71% | -23.3% | -61.1% | -41.8% | -200.2% | -43.2% | -65.5% | -50.8% |
| Profit Before Tax + | 2.02 | 1.17 | 2.43 | -1.82 | 5.58 | 1.51 | -2.07 | -2.45 | 6.78 | -4.61 | 1.71 | -3.69 |
| Tax Expense | -0.01 | 0.26 | 0.25 | 0.70 | 0.22 | 0.38 | -0.03 | -0.01 | 0.37 | -0.29 | 0.14 | -0.43 |
| Tax % | -0.3% | 22.2% | 10.1% | - | 3.9% | 25.6% | - | - | 5.4% | - | 8.4% | - |
| Profit After Tax | 2.03 | 0.91 | 2.18 | -2.51 | 5.36 | 1.12 | -2.04 | -2.44 | 6.42 | -4.31 | 1.56 | -3.26 |
| EPS (Basic) | 2.53 | 1.13 | 2.73 | -3.14 | 13.40 | 1.40 | -2.55 | -3.05 | 8.02 | -5.39 | 1.95 | -4.07 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 4.94 | 8.16 | 6.06 | 16.66 | 21.94 | 16.80 |
| YOY Revenue Growth % | -39.53% | 34.71% | -63.63% | -24.09% | 30.65% | - |
| Other Income | 3.01 | 5.68 | 8.08 | 4.08 | 4.37 | 7.42 |
| Total Income | 7.95 | 13.84 | 14.14 | 20.74 | 26.31 | 24.22 |
| Total Expenses + | 7.75 | 11.28 | 10.34 | 19.40 | 24.05 | 18.59 |
| Employee Benefit Expense | 1.15 | 1.12 | 0.87 | 0.82 | 0.78 | 0.75 |
| Other Expenses | 2.37 | 2.33 | 2.91 | 1.69 | 1.40 | 1.17 |
| Operating Profit | -2.82 | -3.12 | -4.28 | -2.74 | -2.10 | -1.79 |
| OPM % | -57.1% | -38.2% | -70.7% | -16.4% | -9.6% | -10.7% |
| Profit Before Exceptional | 0.20 | 2.56 | 3.80 | 1.34 | 2.27 | 5.63 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | -4.35 | 0.00 |
| Profit Before Tax + | 0.20 | 2.56 | 3.80 | 1.34 | -2.08 | 5.63 |
| Tax Expense | -0.22 | 0.56 | 1.19 | 0.57 | -0.33 | 2.28 |
| Tax % | -110.2% | 21.8% | 31.4% | 42.4% | - | 40.5% |
| Profit After Tax | 0.41 | 2.00 | 2.60 | 0.77 | -1.75 | 3.35 |
| EPS (Basic) | 0.51 | 2.50 | 3.25 | 0.96 | -2.19 | 4.19 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 64.51 | 67.50 | 62.23 | 60.62 | 58.59 | 59.44 |
| Property, Plant & Equipment | 11.66 | 11.61 | 6.96 | 7.42 | 7.04 | 7.44 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 50.20 | 51.24 | 50.96 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 2.21 | 0.43 | 3.38 | 1.46 | 3.74 | 7.61 |
| Inventories | 0.00 | 0.00 | 0.99 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 2.49 | 5.22 |
| Cash and Cash Equivalents | 0.00 | 0.00 | 0.01 | 0.84 | 0.03 | 0.05 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 64.03 | 63.62 | 61.62 | 58.99 | 58.22 | 59.99 |
| Equity Share Capital | 8.00 | 8.00 | 8.00 | 8.00 | 8.00 | 8.00 |
| Other Equity | 56.03 | 55.62 | 53.62 | 50.99 | 50.22 | 51.99 |
| Non-Current Liabilities | 2.28 | 2.32 | 1.38 | 0.88 | 0.12 | 0.45 |
| Current Liabilities | 0.41 | 1.99 | 2.62 | 2.20 | 3.99 | 6.61 |
| Total Liabilities | 2.69 | 4.31 | 4.00 | 3.08 | 4.10 | 7.06 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 0.10 | -6.00 | -1.54 | 0.53 | -0.71 | -0.42 |
| Cash from Investing Activities | 0.04 | 5.86 | 0.72 | -0.31 | 0.56 | 0.27 |
| Cash from Financing Activities | -0.14 | 0.13 | -0.01 | 0.58 | 0.13 | -0.12 |
| Net Increase/Decrease in Cash | 0.00 | -0.01 | -0.83 | 0.81 | -0.02 | -0.27 |