APM INDUSTRIES LTD.-$

APM Industries Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company reiterated that the trading window for designated persons will remain closed until November 7, 2026.

APM Industries Ltd has announced the closure of its trading window for designated persons. This closure is in effect from October 01, 2026, and will remain open for 48 hours after the announcement of the unaudited financial results for the quarter and half-year ending September 30, 2026. The company has informed its designated persons not to trade in its securities during this period, in accordance with its Insider Trading Prevention Code. The date for the board meeting to declare these results will be communicated later. The company will also disseminate this information on its website.

Ajay Rajgarhia, a promoter of APM Industries Limited, has acquired an additional 5,175 shares, representing 0.02% of the total share capital, through an open market purchase. Following this transaction, his total shareholding in the company has increased to 23,71,754 shares, which amounts to 10.97% of the total equity. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

APM Industries Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 52nd Annual General Meeting and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 10, 2026, via video conference. Shareholders are reminded to update their KYC details, including PAN, bank account, and nomination, as per SEBI regulations, to ensure timely dividend payments. A link to the Annual Report and information on updating KYC details are provided on the company's website. Shareholders can request physical copies of the report via email.

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.

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.

APM Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 07, 2026. The company submitted the unaudited financial results along with a limited review report as per SEBI Listing Regulations. The results are prepared in accordance with Indian Accounting Standard 34 (Ind AS).

APM Industries Ltd announced the outcome of its Board Meeting held on August 07, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report on these results. The financial results were prepared in accordance with Indian Accounting Standard 34 (Ind AS) and other accepted accounting principles. The review was conducted by Chaturvedi & Partners, Chartered Accountants.

APM Industries Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter that concluded on June 30, 2026. Additionally, the company reiterated that the trading window for its designated persons and their immediate relatives will remain closed until August 9, 2026, following a previous communication on June 24, 2026.

APM Industries Ltd announced the resignation of Shri Ram Niwas Sharma, Technical Advisor and Senior Management Personnel. The resignation is effective from the close of business hours on July 31, 2026, and is due to health reasons. The company has provided the necessary disclosures as per SEBI regulations and will also disseminate this information on its website. This marks a change in key personnel within the company's senior management structure.