Please find attached the Newspaper publication for completion of dispatch of AGM Notice and Annual Report of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
APM Industries Limited has informed BSE that it has completed the electronic dispatch of the Notice for its 51st Annual General Meeting along with the Annual Report for FY 2024-25 to all shareholders whose email addresses are registered. The 51st AGM is scheduled for Wednesday, September 24, 2025 at 12:30 p.m. (IST) and will be held through Video Conferencing or Other Audio-Visual Means (VC/OAVM), with the registered office in Bhiwadi, Rajasthan as the deemed venue. Shareholders will be able to cast their votes through remote e-voting (powered by NSDL) between September 21, 2025 (9:00 a.m.) and September 23, 2025 (5:00 p.m.), with a cut-off date of September 17, 2025. The company has published newspaper advertisements in Business Standard (English) and Business Remedies (Hindi) on August 30, 2025 to comply with SEBI listing regulations. Shareholders who have not registered their email addresses are requested to update them with the RTA (Skyline Financial Services) or their depository participants to receive future communications electronically.
This is a routine regulatory filing with no material impact on the stock price or shareholders' wealth. It simply confirms the AGM logistics and remote e-voting process, so shareholders should take note of the AGM date (September 24, 2025) and e-voting window to participate in the proceedings.