APCOTEX INDUSTRIES LTD.

Apcotex Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Apcotex Industries Ltd announced at its 40th Annual General Meeting held on June 25, 2026, the re-appointment of Mr. Ravishankar Sharma as Executive Director for two years, effective May 1, 2026, to April 30, 2028. The shareholders also approved the continuation of Mr. Atul Choksey as Non-Executive Non-Independent Director (Chairman) in terms of SEBI LODR Regulations, 2015, after he attained the age of 75. Mr. Sharma brings over 35 years of experience in specialty chemicals and manufacturing, while Mr. Choksey has extensive experience in the paints and manufacturing sectors.

Apcotex Industries Ltd has dispatched a letter to shareholders holding shares in physical mode, reminding them to update their Know Your Customer (KYC) details. This action is in compliance with SEBI's master circular mandating the update of PAN, contact details, bank account information, and specimen signatures. Shareholders are informed that failure to update these details will restrict their ability to lodge grievances or avail service requests from the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited. Furthermore, dividend payments will only be processed through electronic modes effective April 1, 2024, for those who have not updated their KYC. The company has also encouraged shareholders to dematerialize their physical shares for better market liquidity.

Apcotex Industries Ltd has informed the stock exchanges about sending letters to shareholders whose email addresses are not registered. These letters provide the weblink and exact path to access the Annual Report for FY 2025-26 on the company's website, in compliance with SEBI (LODR) Regulations, 2015. The company also announced that its 40th Annual General Meeting (AGM) is scheduled for June 25, 2026, to be held via Video Conferencing. Shareholders can access the Annual Report online or request a physical copy. The company encourages shareholders to update their email addresses for future communications.

Apcotex Industries Ltd has released its Annual Report for the Financial Year 2025-26, as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, which was submitted following the company's letter dated 29th May 2026, details the company's performance and activities throughout the fiscal year. The Annual General Meeting (AGM) is scheduled for Thursday, 25th June, 2026, and will be held via Video Conference/Other Audio-Visual Means, in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI. The report is accessible on the company's website.

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.

Apcotex Industries Ltd has fixed Friday, June 12, 2026, as the record date for determining shareholders' entitlement to the final dividend of ₹5.50 per equity share of ₹2 each for the financial year ended March 31, 2026. The dividend payment is subject to shareholder approval at the Annual General Meeting scheduled for June 25, 2026. If approved, the dividend will be paid within 30 days to shareholders listed in the Register of Members or Beneficial Owners as of the record date.

Apcotex Industries Ltd's board approved the continuation of Mr. Atul Choksey as a Non-Executive, Non-Independent Director, subject to shareholder approval. The board also recommended a final dividend of ₹5.50 per equity share for FY26, pending shareholder approval. Audited financial results for the quarter and year ended March 31, 2026, were approved. Additionally, the project entity was changed from Amplus Ceres Solar Private Limited to Amplus Ampere Private Limited.

Apcotex Industries Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹5.50 per equity share of face value ₹2.00 each, subject to shareholder approval. The board also approved the continuation of Mr. Atul Choksey as a Non-Executive Non-Independent Director after age 75, pending shareholder approval. Additionally, the project entity was changed from Amplus Ceres Solar Private Limited to Amplus Ampere Private Limited.

Apcotex Industries Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹5.50 per equity share (face value ₹2) for FY26, pending shareholder approval. The board also approved the continuation of Mr. Atul Choksey as a Non-Executive Non-Independent Director, subject to shareholder approval. Additionally, they approved a change in project entity from Amplus Ceres Solar Private Limited to Amplus Ampere Private Limited.