AGM/EGM17 Aug 2026, 11:26 am
APM Industries Ltd Announces 52nd AGM and FY26 Annual Report
AI Summary
APM Industries Limited has announced its 52nd Annual General Meeting (AGM) scheduled for September 10, 2026, at 12:30 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company is also distributing its Annual Report for the Financial Year 2025-26 along with the AGM notice electronically to its members. The report includes financial statements, board and auditor reports, and corporate governance details. Members have the option for remote e-voting from September 7 to September 9, 2026, with a cut-off date of September 3, 2026, for eligibility.
Key Highlights
- 52nd AGM scheduled for September 10, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 distributed electronically.
- Remote e-voting facility available from September 7-9, 2026.
- Cut-off date for voting eligibility is September 3, 2026.
- AGM agenda includes adoption of financial statements and director re-appointment.
Price Impact
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