Apcotex Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 25, 2026
APCOTEXIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Apcotex Industries Limited has issued notice for its 40th AGM scheduled for June 25, 2026 at 11:00 AM via video conferencing. Key agenda items include adoption of audited financial statements for FY 2025-26 and declaration of final dividend. Special business includes re-appointment of Mr. Ravishankar Sharma as Executive Director for 2 years from May 1, 2026 (salary ₹3.79 lakh per month), continuation of Mr. Atul Choksey as Non-Executive Director post attaining 75 years of age, and approval of commission of ₹135 lakh to Chairman Mr. Atul Choksey out of total ₹195 lakh for NEDs. Cost auditor remuneration of ₹65,000 is also to be ratified. The record date for dividend eligibility is June 12, 2026, with e-voting available from June 22-24, 2026.
The AGM notice is a routine corporate event. Dividend declaration is positive for shareholders. The continuation of leadership and high commission to the chairman (₹135 lakh) indicates stable governance, though the significant remuneration warrants attention.