APAR INDUSTRIES LTD.

Apar Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective immediately. This closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the first quarter and three months ended June 30, 2026. The company also informed that a Board of Directors meeting is scheduled for June 30, 2026, to consider and approve a proposal for raising funds through various instruments like equity shares, warrants, or convertible securities, potentially via QIP, rights issue, or preferential allotment, subject to necessary approvals. This measure is in line with SEBI regulations to prevent insider trading.

Apar Industries Ltd has announced a Board of Directors meeting scheduled for June 30, 2026. The primary agenda is to consider and approve a proposal for raising funds through various instruments including equity shares, warrants, or convertible securities. Options like qualified institutions placement, rights issue, or preferential allotment are being considered, subject to regulatory and shareholder approvals. Concurrently, the company has closed its trading window for designated persons and their relatives from immediate effect until 48 hours after the declaration of Q1 FY27 unaudited financial results.

Apar Industries Middle East Limited, a wholly-owned subsidiary of Apar Industries Ltd, has signed a supply agreement with Saudi Aramco Base Oil Company (Luberef) in Yanbu, Saudi Arabia. This agreement will enable APAR to produce its flagship transformer oils and other specialty oils within Luberef's lubeHub Value Park. The deal supports the strengthening of the downstream industrial ecosystem and enhances local content in Saudi Arabia, marking a strategic partnership for APAR in the region.

Apar Industries Limited has issued a correction regarding the distinctive number range for equity shares allotted under its ESAR Plan 2024. The company previously announced the allotment of 5,920 equity shares on May 28, 2026. A minor typo in the distinctive number ending was identified in the SEBI disclosure. The corrected range is now from 40396466 to 40402385, with all other details of the allotment remaining unchanged. This correction pertains to the ESOP allotment process.

APAR Industries Limited has released its Corporate Presentation for May 2026, offering members and investors an overview of the company. The presentation highlights APAR as a global energy infrastructure solutions provider, specializing in technologies for efficient electricity generation, transmission, and distribution. Its diverse portfolio includes conductors, cables, transformer oils, and EPC services, catering to customers in over 140 countries. The company's mission is to design and manufacture critical components for energy, transportation, and telecommunication networks, aiming for a more energy-efficient and sustainable world. APAR's vision is to be a global leader, delivering best-in-class solutions that create long-term stakeholder value, driven by values like innovation and accountability. The presentation also notes recognitions such as "Great Place to Work Certified" and being among "India’s TOP 500 Value Creators 2025."

The Board of Directors of APAR Industries Limited approved and took on record the Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026. The Board also recommended a dividend of 60 per equity share (600%) for the financial year 2025-26, subject to approval by members at the upcoming Annual General Meeting. Additionally, the Board approved the appointment of a Cost Auditor and Internal Auditor for FY26-27, allotment of 5,920 equity shares under the ESARs Plan 2024, and further investment of up to BRL 550,000 in its wholly-owned Brazilian subsidiary.

The Board of Directors of APAR Industries Limited approved and took on record the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The Board also recommended a dividend of ₹10 per equity share (100%) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the company announced the appointment of Mr. Rahul Dugal as Cost Auditor and M/s Deloitte Touche Tohmastu LLP as Internal Auditor for FY 2026-27. Further, 5,920 equity shares were allotted against the exercise of ESARs, and approval was granted for an investment not exceeding BRL 550,000 in its wholly-owned subsidiary in Brazil.

Apar Industries' Board approved a further investment of up to BRL 550,000 in its wholly-owned Brazilian subsidiary, Apar Industries Latam Ltda. The board also approved the audited financial results for Q4 and FY26, recommended a dividend of ₹10 per share, appointed new cost and internal auditors for FY27, and allotted 5,920 equity shares under its ESARs plan.

APAR Industries' Board of Directors approved the standalone and consolidated audited financial results for Q4 and the financial year ended March 31, 2026. The Board recommended a dividend of ₹10 per equity share for FY 2025-26, subject to shareholder approval. Additionally, 5,920 equity shares were allotted against the exercise of Employee Stock Appreciation Rights (ESARs). The company also approved a further investment of up to BRL 550,000 in its wholly-owned Brazilian subsidiary and appointed new Cost and Internal Auditors for FY 2026-2027.

Apar Industries' Board of Directors approved the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The Board recommended a dividend of ₹10 per equity share (100%) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the company appointed Mr. Rahul Dugal of M/s. Rahul Ganesh Dugal & Co. as Cost Auditor and M/s Deloitte Touche Tohmastu LLP as Internal Auditor for FY 2026-2027. The Board also approved the allotment of 5,920 Equity Shares under the ESARs Plan 2024 and further investment of up to BRL 550,000 in its wholly-owned Brazilian subsidiary, Apar Industries Latam Ltda.