Summary of Proceedings of Annual General Meeting of the Company held today i.e. September 24, 2025.
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APM Industries Limited held its 51st AGM on September 24, 2025, via video conferencing from 12:30 PM to 1:16 PM, with 74 members attending. The meeting was chaired by Shri Rajendra Kumar Rajgarhia (Chairman & Whole-time Director). Four resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Shri Rajendra Kumar Rajgarhia as Director via special resolution, (3) appointment of M/s. RSM & Co. as Secretarial Auditors, and (4) ratification of Cost Auditors' remuneration for FY 2025-26. Statutory and Secretarial Auditor reports for FY24-25 had no qualifications or adverse remarks. Remote e-voting was conducted from September 21-23, 2025, and consolidated voting results will be declared within the statutory timeline.
This is a routine AGM outcome with no major red flags — clean audit reports and standard business items indicate stable governance. Shareholders should watch for the upcoming e-voting results to confirm approval levels, especially for the special resolution on the Chairman's re-appointment.