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 SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and half-year ending September 30, 2026. The date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Apcotex Industries Ltd announced its audited financial results for the quarter ended June 30, 2026. The results were approved at a Board of Directors meeting held on July 29, 2026. The company's statutory auditor, M/s. Manubhai & Shah LLP, has issued an audit report on these financial results. The meeting commenced at 11:30 am and concluded at 1:55 pm.

Apcotex Industries Limited announced its audited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors during a meeting held on July 29, 2026. The company's statutory auditor, M/s. Manubhai & Shah LLP, has issued an audit report on these financial results. The Board meeting commenced at 11:30 am and concluded at 1:55 pm.

Apcotex Industries Limited announced the outcome of its Board Meeting held on July 29, 2026. The Board approved the audited financial results for the quarter ended June 30, 2026. The audit report was issued by M/s. Manubhai & Shah LLP, Statutory Auditors. The meeting commenced at 11:30 am and concluded at 1:55 pm. The company requested acknowledgment of receipt and to take the same on record.

Apcotex Industries Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item for this meeting is to consider and approve the audited financial results for the quarter ending June 30, 2026. The company also noted that the trading window for its shares, which has been closed since July 1, 2026, in accordance with SEBI regulations and the company's insider trading code, will reopen 48 hours after the financial results are declared.

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.