Please find the attached Proceedings of 33 Annual General Meeting of the shareholders of the Company
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Awaiting price reaction for this filing.
Asian Petroproducts and Exports Limited held its 33rd Annual General Meeting on 30th September 2025 at 2:30 PM via video conferencing. All directors attended except Mr. Devindersingh Bhumra. The meeting covered four agenda items: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Siddharth Chaturvedi (who retires by rotation); appointment of statutory auditors for a 5-year term (33rd to 38th AGM); and appointment of secretarial auditor for five years. All resolutions were already voted on through remote e-voting, with an additional 15-minute e-voting window provided during the meeting. The meeting concluded at 2:47 PM, and voting results will be announced separately to the stock exchange and posted on the company's website.
This is a routine procedural filing with no new material announcements. Shareholders should watch for the separate voting results filing, which will confirm whether the resolutions were passed. No immediate impact on share price is expected from this document alone.