AGM/EGM17 Aug 2026, 11:16 am
APM Industries Ltd to hold 52nd AGM on Sep 10, 2026
AI Summary
APM Industries Limited has announced its 52nd Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 12:30 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. The company is dispatching the Annual Report for the financial year 2025-26 along with the AGM Notice electronically to its members. Members registered on the cut-off date of September 3, 2026, can participate in remote e-voting from September 7 to September 9, 2026. The AGM agenda includes adopting financial statements, appointing a director, and ratifying cost auditors' remuneration.
Key Highlights
- 52nd AGM scheduled for September 10, 2026, via VC/OAVM.
- Annual Report 2025-26 and AGM Notice sent electronically.
- Remote e-voting available from September 7-9, 2026.
- Cut-off date for voting rights is September 3, 2026.
- Agenda includes financial statements adoption and director appointment.
Price Impact
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