Apcotex Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 26, 2025
APCOTEXIND · price
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Apcotex Industries Limited has issued the notice for its 39th Annual General Meeting (AGM) scheduled for Thursday, June 26, 2025 at 11:00 a.m., to be conducted via video conferencing. Shareholders will consider adoption of FY25 financial statements, declaration of a final dividend on equity shares, and reappointment of Mr. Atul Choksey (Chairman) who retires by rotation. The AGM also seeks approval to appoint M/s. D. S. Momaya & Co. LLP as Secretarial Auditor for five years (FY26–FY30), amend the Memorandum and Articles of Association to align with the Companies Act 2013, approve a commission of ₹121 Lakhs to Mr. Atul Choksey (out of ₹161 Lakhs total for non-executive directors), and ratify the ₹65,000 remuneration for M/s V J Talati & Co. as Cost Auditor for FY26. E-voting will be open from June 23 to June 25, 2025, with the cut-off date set as June 19, 2025.
Routine AGM business with a likely final dividend declaration for eligible shareholders (record date June 13, 2025). No major corporate actions or surprises — the resolutions are largely procedural, with the chairman's commission requiring special resolution approval. Likely neutral to mildly positive for shareholders awaiting the dividend confirmation.