Intimation regarding 41st Annual General Meeting of the Company to be held on Saturday, 20th September, 2025 at 3.00 p.m. at the Regd Office of the Company, Venkatarayapuram, Tanuku 534215, ....
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Awaiting price reaction for this filing.
The Board of Directors of Andhra Petrochemicals Ltd, at its meeting held on 24 May 2025, approved the audited financial results for the quarter and year ended 31 March 2025. The company submitted these results along with the Independent Auditors' Report and a declaration confirming an unmodified (clean) audit opinion. The 41st Annual General Meeting has been scheduled for Saturday, 20 September 2025 at 3:00 p.m. at the registered office in Venkatarayapuram, Tanuku. The Register of Members and Share Transfer Books will remain closed from Monday, 15 September 2025 to Saturday, 20 September 2025 (both days inclusive) to determine eligibility for the AGM.
Routine corporate compliance filing — investors should watch for the detailed FY25 numbers in the attached results document; the clean (unmodified) audit opinion is a positive sign regarding financial reporting quality. Shareholders need to note the record/book closure window for AGM-related entitlements.