Apcotex Industries 40th AGM proceedings: 7 resolutions, final dividend proposed

Board & Shareholder Meetings View source PDF

APCOTEXIND · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-1.0%1-day move

₹513.90

prior close

₹515.00

base price

After-mkt

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-1.4-2.2-2.0-1.8-1.0-1.5+2.3+2.7+0.8-2.9+7.5———

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AI summary

40th AGM of Apcotex Industries held on 25 June 2026 via video conferencing, chaired by Mr. Atul Choksey with 60 members attending. Seven resolutions put to vote: FY26 financials adoption, final dividend, reappointment of Mr. Amit Choksey by rotation, reappointment of Mr. Ravishankar Sharma as Executive Director, continuation of Mr. Atul Choksey as Chairman, and Cost Auditors' fee ratification. No qualifications in auditors' report. E-voting ran 22-24 June. Results awaited.

Likely market impact

Routine AGM update. Final dividend and director appointments proposed, awaiting e-voting results. No negative signals.