Please find enclosed newspaper publication regarding notice of 39th Annual General Meeting.
APCOTEXIND · price
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Apcotex Industries has informed the stock exchanges that newspaper advertisements have been published giving notice of its 39th Annual General Meeting, scheduled for Thursday, 26th June 2025 at 11:00 AM IST, to be conducted via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The AGM Notice along with the Annual Report for FY 2024-25 will be sent electronically to members whose email addresses are registered; physical copies will be provided only on specific request. The Board has recommended a final dividend of ₹4.50 per equity share on the face value of ₹2.00 each, subject to shareholder approval at the AGM. Friday, 13th June 2025 has been fixed as the record date to determine shareholder entitlement for the dividend.
Shareholders eligible on the record date of 13th June 2025 will receive a ₹4.50 final dividend per share if approved at the 26th June AGM. The AGM date, record date, and dividend timeline are now confirmed, giving investors clarity on upcoming corporate actions.