Laffans Petrochemicals Ltd-has 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 The meeting of Board of Directors of Laffans Petrochemicals Limited will be held on Tuesday 11th August 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 Un-Audited Financial Results for Quarter ended 30th June 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 14th August 2026 for all designated persons of the Company.