Letter to Shareholders with respect to Annual Report for financial year 2024-25.
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APM Industries Limited has sent letters to shareholders who have not registered their email addresses, informing them about the 51st Annual General Meeting scheduled for Wednesday, September 24, 2025 at 12:30 p.m. (IST) via video conference. The AGM Notice is dated July 31, 2025 and the Annual Report for FY 2024-25 can be accessed through a weblink provided on the company's website. Shareholders have been requested to register/update their email addresses to receive future communications electronically. The letter also serves as a reminder to update KYC details (PAN, address, mobile, bank account, signature, nomination) and dematerialise physical shares, as mandated by SEBI.
This is a routine procedural filing with no material impact on the stock or shareholders. Shareholders holding shares in physical form are advised to update KYC details and register email addresses to ensure they receive dividend and other payments electronically and stay informed about company communications.