Annual Report for Financial Year 2024-25 along with Notice of 51st Annual General Meeting.
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Awaiting price reaction for this filing.
APM Industries Limited has filed its Annual Report for FY 2024-25 along with the Notice of its 51st Annual General Meeting. The AGM will be held on Wednesday, September 24, 2025 at 12:30 PM (IST) through video conferencing (VC/OAVM). The Annual Report is being sent electronically to members whose email IDs are registered with the company, RTA, or depository participants. Remote e-voting will be open from September 21 (9:00 AM) to September 23, 2025 (5:00 PM), with the cut-off date set as September 17, 2025. Key agenda items include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Shri Rajendra Kumar Rajgarhia (Chairman and Whole-time Director, aged 86, holding 17.92% stake) as a director retiring by rotation, his continuation as Whole-time Director via special resolution, appointment of M/s RSM & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), and ratification of Cost Auditors' remuneration of Rs. 60,000 for FY 2025-26. BSE Scrip Code is 523537.
This is a routine regulatory filing ahead of the AGM and is unlikely to cause any meaningful short-term movement in the stock price. All agenda items are standard procedural matters, including the continuation of the promoter Chairman's appointment and the appointment of auditors, which are typically approved by shareholders without controversy.