Apcotex Industries Limited (APCOTEXIND) — Board Meeting | 25 June 2026 (2 announcements)

Apcotex Industries Limited held its 40th Annual General Meeting on 25 June 2026 at 11:00 AM via video conferencing. Shareholders approved all seven resolutions including adoption of the 2025-26 financial statements, final dividend declaration, director reappointments, and auditor remuneration. Voting results showed overwhelming approval rates across all resolutions with remote e-voting and in-meeting votes totaling 518.45 million shares. The meeting concluded with formal closure at 11:57 AM after 57 minutes of proceedings.

Apcotex Industries announced shareholder approval at its June 25, 2026 AGM for the re-appointment of Executive Director Ravishankar Sharma for a two-year term effective May 1, 2026 to April 30, 2028, and the continuation of Non-Executive Chairman Atul Choksey beyond age 75 under SEBI LODR Regulation 17(1A).