Please find attached Scrutinizer''s Report along with Voting Results of the 51st Annual General Meeting of APM Industries Limited.
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APM Industries Limited held its 51st Annual General Meeting on Wednesday, September 24, 2025, via video conferencing. Four resolutions were put to vote, and all passed with overwhelming majority (~99.97% in favor on each). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Shri Rajendra Kumar Rajgarhia (DIN: 00141766) as director via special resolution, (3) appointment of M/s RSM & Co., Company Secretaries as secretarial auditors, and (4) ratification of cost auditors' remuneration for FY 2025-26. Voting turnout was 65.45% of total outstanding shares, with 9 promoters and 65 public shareholders attending through VC. The scrutinizer's report was issued by M/s RSM & Co.
This is a routine procedural filing confirming standard AGM business was approved with near-unanimous shareholder support. No material impact on shareholders or stock price is expected — all resolutions were administrative in nature.