NSECopy of Newspaper Publication11 Sept 2026 · 11 Sept 2026, 05:21 pm
Copy of Newspaper Publication
Paras Petrofils Limited · PARASPETRO
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Paras Petrofils Limited has informed the Exchange about Copy of Newspaper Publication regarding 35th Annual General Meeting, e-voting, Record date, Cut-off date and other related information.
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Governance Concern1/10
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Market Sentiment5/10
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Paras Petrofils Limited has informed the Exchange about Copy of Newspaper Publication
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PARASPETRO_11092026172052_Intimation_of_35th_Annual_General_Meeting.pdf
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PARAS PETROFILS LIMITED
Address: 1stFloor Dhamanwala Complex, Opp. Apple Hospital, Khatodara Road, Udhana,
Surat, Gujarat–395002, CIN: L17110GJ1991PLC015254
Email-id: finance@paraspetrofils.com
Ph.: +91-9825568096; Website: www.paraspetrofils.in
Date: 11.09.2026
Head Listing Compliance Head Listing Compliance The Head-Listing Compliance
National Stock Exchange of BSE Limited The Calcutta Stock Exchange
India Ltd. PhirozeJeejeebhoy Towers, Ltd.
‘Exchange Plaza’ Plot No. C/1, G Dalal Street, Mumbai- 7, Lyons Range, Murgighata,
Block,Bandra-Kurla Complex 400001 BBD Bagh, Kolkata
Mumbai-400051 West Bengal – 700001
Symbol: PARASPETRO Security code: 521246
Dear Sir/Madam,
Subject: Information regarding 35th Annual General Meeting of the Members of the Company, E-
voting, Record date, Cut-off date and other related information and Newspaper Advertisement of
the same
Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of
newspaper advertisement published on Friday, 11th September, 2026 in "Financial Express" (English and
Gujarati language) which include the following information:
1. Intimation of 35th Annual General Meeting ("AGM") of the Members of Paras Petrofils Limited (the
"Company") scheduled to be held on Tuesday, September 29, 2026, at 11:30 a.m. IST through Video
Conferencing ("VC") facility / Other Audio-Visual Means ("OAVM") and confirmation of dispatch
of Annual Report for the financial year 2025-26, along with Notice of the AGM.
2. Particulars of the facility of e-voting provided to the Members of the Company, to enable them to cast
their votes on the resolutions proposed to be passed at the AGM.
Copies of enclosed newspaper advertisement is also uploaded on the Company's website
www.paraspetrofils.in
We request you to kindly note the same and take into your records.
Thanking You.
Yours Faithfully
For Paras Petrofils Limited
Pratibha Bhutra
Company Secretary & Compliance Officer
Mem. No. A54754
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