| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| 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 With regard to above the board considered the following agenda along with other agenda: 1. Approved the Standalone Unaudited Financial Results for the quarter ended on 30th June, 2026. 2. Approved the Notice of 41st AGM 3. Approved Draft Directors Report along with its annexures for F.Y. 2025-26 4. Re-appointed M/s Tibrewal Bhagat & Associates as Internal Auditor of the company 5. Approved the appointment of M/s Patawari and Associates as Scrutinizer for remote e-voting and voting during AGM 6. Approved appointment of Mr. Priyank Parikh as an Additional Director in the category of Independent Director 7. Noted the resignation of Mr. Akshat Shukla And other agendas as per attached. Standalone Unaudited Financial Results for the quarter ended on 30th June, 2026 along with Limited Review Report submitted by statutory auditor of the company are enclosed (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 23 May 2026 | 13 May 2026 |
| Audited Results Advance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2026 along with report of statutory Auditors. 2. Consider various other approvals and notings related to and required in the normal course of business and consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors was held today inter-alia Saturday, 23rd May, 2026, at the registered office of the company, which commenced at 04:30 p.m. and concluded at 05:00 p.m. and the Board considered the following agenda along with other agenda: 1. The Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2026 along with report of statutory Auditors. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit reports with unmodified opinion. 3. All other matter as per Agenda circulated. (As per BSE announcement dated on :23.05.2026) Revised outcome With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors was held today inter-alia Saturday, 23rd May, 2026, at the registered office of the company, which commenced at 04:30 p.m. and concluded at 05:00 p.m. and the Board considered the following agenda along with other agenda: 1. The Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2026 along with report of statutory Auditors. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit reports with unmodified opinion. (As per BSE Announcement dated on: 06.06.2026) | ||
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| Quarterly Results 1. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December, 2025 The Unaudited Financial Results for the Third Quarter and Nine Months ended as on 31st December 2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Advance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Monday 10th November 2025 at 5:00 p.m. at the Registered Office of the company to inter-alia consider: 1. To consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September 2025; 2. To consider and take note of Limited review Report for the Un-Audited Financial Results for the second quarter and half year ended on 30th September 2025; 3. To consider and transact any other business if any which may be placed before the Board with the permission of the Chairman; Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated September 25 2025 the trading window of the Company had been closed from October 1 2025 and will open 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended September 30 2025. With regard to above this is to inform you that a meeting of Board of Directors was held today, Monday, 10th November, 2025, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 05:30 p.m. and the Board considered the following agenda along with other agenda: 1. In Compliance to Regulation 33 of SEBI (LODR) Regulations, 2015 the Unaudited Standalone Financial Results for the Second Quarter and Half year ended as on 30th September, 2025. The copy of the said results along with Limited Review Report submitted by the statutory Auditor of the company is enclosed. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly. Board meeting outcome for unaudited standalone financial results for the second quarter and half year ended as on 30th September, 2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
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