Please find enclosed Newspaper Advertisement intimating about the 40th Annual General Meeting of the Company which is scheduled to be held on Thursday, 25th June 2026 at 11.00 a.m. IST ....
APCOTEXIND · price
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Apcotex Industries Limited has published a newspaper advertisement announcing its 40th Annual General Meeting scheduled for Thursday, 25th June 2026 at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, consistent with SEBI regulations. The company has disclosed this information under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made to both BSE and NSE on 27th May 2026, with the newspaper advertisement published on 26th May 2026. The AGM notice is also available on the company's website www.apcotex.com.
This is a routine corporate governance announcement confirming the AGM date and virtual meeting format. Shareholders should expect the formal AGM notice with agenda items, including dividend recommendations, to be shared separately before the meeting date.