Apcotex Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 26, 2025. Further, the company has informed the Exchange regarding voting results.
APCOTEXIND · price
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Apcotex Industries Limited held its 39th Annual General Meeting on June 26, 2025, via video conferencing. All 8 resolutions were passed by shareholders, including adoption of financial statements for FY25, declaration of a final dividend, reappointment of Mr. Atul Choksey as director, appointment of a Secretarial Auditor for 5 years (FY26–FY30), amendment and adoption of new Articles of Association, approval of remuneration for a non-executive director, and ratification of Cost Auditor remuneration. Total votes polled were about 3.02 crore shares (58.30% of the 5.18 crore outstanding shares) out of 33,882 shareholders on the record date. Most resolutions passed with over 99.99% votes in favour, though Resolutions 6 and 7 saw slightly higher dissent of about 0.57–0.58%.
All AGM resolutions were approved with overwhelming shareholder support, indicating routine governance continuity with no material shareholder pushback. The passing of the dividend declaration confirms shareholder entitlement to the final dividend for FY25.