ASIAN PETROPRODUCTS & EXPORTS LTD.

Asian Petroproducts & Exports Ltd held a Board of Directors meeting on September 11, 2026, to consider and approve a proposed Preferential Issue of Equity Shares. After deliberation, the Board was unable to reach a conclusive decision on the matter. Consequently, the proposal has been deferred for further consideration at a subsequent meeting.

Asian Petroproducts & Exports Ltd has announced a revision to its upcoming Board of Directors meeting. The meeting, originally scheduled for September 9, 2026, has been postponed to September 11, 2026, due to unavoidable circumstances. All other details previously communicated remain unchanged. This rescheduling is a procedural update and does not involve any new financial disclosures at this time.

Asian Petroproducts & Exports Ltd has announced a Board of Directors meeting scheduled for September 9, 2026. The primary agenda items include considering and approving the issue of equity shares on a preferential basis to promoters and the promoter group through conversion of unsecured loans. Additionally, the board will discuss and approve the issue of equity shares for cash consideration to non-promoter public categories. The company also plans to convene an Extraordinary General Meeting to seek shareholder approval for these issuances. The trading window for designated persons will be closed from September 5, 2026, until 48 hours after the board meeting concludes.

Asian Petroproducts & Exports Ltd announced the closure of its Register of Members and Share Transfer Books from September 16, 2026, to September 22, 2026. This closure is in accordance with SEBI regulations and is for the purpose of recording members for the company's 34th Annual General Meeting (AGM), scheduled for September 22, 2026. The company has informed the stock exchange to display this information on their website.

Asian Petroproducts & Exports Ltd has announced that its 34th Annual General Meeting (AGM) will be conducted on Tuesday, September 22, 2026, at 02:30 p.m. The meeting will be held virtually through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI. This intimation serves as a formal notification to shareholders and stakeholders.

Asian Petroproducts & Exports Ltd has announced September 15, 2025, as the cut-off date for shareholders to exercise their voting rights via e-voting. This is in preparation for the company's 34th Annual General Meeting (AGM), scheduled for September 22, 2026. The AGM will be conducted through Video Conference (VC) and Other Audio Visual Means (OAVM), adhering to the latest regulations from the Ministry of Corporate Affairs (MCA) and SEBI. The cut-off date ensures all eligible shareholders can participate in the voting process on resolutions presented at the AGM.

Asian Petroproducts & Exports Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results on August 12, 2026. The company reported total income of ₹3,789.47 lakhs for the quarter. A key highlight from the auditor's report is an emphasis of matter regarding non-compliance with TDS provisions under the Income-tax Act, 2025, with related liabilities subject to reconciliation and potential adjustments.

Asian Petroproducts & Exports Ltd announced the approval of its unaudited financial results for the first quarter ended June 30, 2026, following a board meeting held on August 12, 2026. The results were accompanied by a limited review report from statutory auditors M/s. Maheshwari & Co. The board meeting commenced at 6:30 pm and concluded at 6:50 pm. A significant note from the auditors highlighted the company's non-compliance with TDS provisions under the Income-tax Act, 2025, with related balances subject to reconciliation.

Asian Petroproducts & Exports Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed about the closure of the trading window for designated persons from July 1, 2026, until August 14, 2026, with trading to resume on August 15, 2026. This meeting is a routine procedural step for financial reporting.

Asian Petroproducts & Exports Ltd has announced the closure of its trading window from July 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure is in preparation for the announcement of the un-audited financial results for the first quarter ended June 30, 2026. The trading window will reopen 48 hours after the financial results are approved by the Board of Directors and announced to the stock exchange. The date of the board meeting to approve these results will be communicated separately.