The 51st Annual General Meeting is scheduled to be held on Wednesday, September 24, 2025 at 12:30 P.M. (IST) through VC/OAVM.
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APM Industries Limited has announced its 51st Annual General Meeting to be held on Wednesday, September 24, 2025 at 12:30 PM (IST) via video conferencing, in compliance with SEBI and MCA circulars. The meeting will consider adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Shri Rajendra Kumar Rajgarhia (DIN: 00141766), the 86-year-old Chairman and Whole-Time Director, via special resolution, as he is required to retire by rotation. The AGM will also appoint M/s RSM & Co., Company Secretaries as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), and ratify the Cost Auditor's remuneration of Rs. 60,000 plus taxes for FY 2025-26. Remote e-voting will be available from September 21, 2025 (9:00 AM) to September 23, 2025 (5:00 PM), with the cut-off date set as September 17, 2025. The annual report is being sent electronically to members with registered email IDs.
These are largely routine AGM proceedings with standard governance items. The re-appointment of the 86-year-old promoter-Chairman via special resolution is notable from a corporate governance perspective. No material financial or strategic impact is expected for shareholders from these resolutions.