AGM/EGM29 May 2026, 11:01 pm
Apcotex Industries to Hold 40th AGM on June 25, 2026
AI Summary
Apcotex Industries Ltd. announced its 40th Annual General Meeting (AGM) will be held on Thursday, June 25th, 2026, via video conferencing. The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, declaration of a final dividend, and the reappointment of Mr. Amit Choksey. Special business includes the re-appointment of Mr. Ravishankar Sharma as an Executive Director and approval for the continuation of Mr. Atul Choksey as a Non-Executive Non-Independent Director.
Key Highlights
- Apcotex Industries' AGM is scheduled for June 25, 2026, via video conference.
- Audited financial statements for FY26 will be considered at the AGM.
- A final dividend for FY26 is proposed.
- Re-appointment of Mr. Ravishankar Sharma as Executive Director is on the agenda.
- Continuation of Mr. Atul Choksey as Non-Executive Director to be approved.
Price Impact
More from APCOTEXIND