Submission of Newspaper Advertisement regarding 51st Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Means and Special Window has been opened for re-lodgement ....
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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 submitted copies of newspaper advertisements published in Business Standard (English) and Business Remedies (Hindi) on August 21, 2025, informing shareholders about its 51st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 24, 2025, at 12:30 PM (IST) and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical attendance. Shareholders will have the facility to cast votes through remote e-voting and e-voting during the AGM. Additionally, the company has informed shareholders about a special six-month window from July 7, 2025 to January 6, 2026, for re-lodgement of physical share transfer deeds that were rejected before the April 1, 2019 deadline, in compliance with SEBI circular dated July 2, 2025.
This is a routine regulatory filing with no direct financial impact on shareholders. Investors holding physical shares whose earlier transfer requests were rejected should use the special window to re-lodge their documents, as re-issued shares will only be in dematerialized form. Shareholders should ensure their email IDs and bank details are updated with the RTA (Skyline Financial Services) to receive the AGM notice and participate in e-voting.