Meeting Details

The Extra-Ordinary General Meeting of APAR Industries Limited was held on Thursday, July 30, 2026 at 11:00 A.M. (IST) through Video Conferencing. The meeting commenced at 11:00 A.M. and concluded at 11:14 A.M. (IST).

Attendance

Mr. Kushal N. Desai, Chairman & Managing Director of the Company, presided over the meeting. All Directors including Chairman of Audit Committee and Share Transfer and Stakeholders' Grievance-cum-Stakeholders' Relationship Committee were present. The Statutory Auditors, Secretarial Auditors, Chief Financial Officer (CFO), Company Secretary, and Mr. Vinayak Lele – Sr. Vice President (Finance) of the Company were also present.

Quorum

Requisite quorum was confirmed present by Central Depository Services (India) Limited (CDSL), who served as the Host of the meeting.

Agenda Item

The single agenda item for consideration and approval was:

  • To approve raising of funds through issuance of securities of the Company up to ₹2,500 Crores

This required a Special Resolution from members.

Voting Process

The facility of remote e-voting was made available to Members prior to the meeting. Additional e-voting facility was provided during the course of the EGM and for fifteen minutes thereafter. Mr. Hemang Mehta (Membership No. 4965), Proprietor of M/s. H. M. Mehta & Associates, Practicing Company Secretaries, Vadodara, Gujarat, India was appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting process in a fair and transparent manner.

Results Declaration

The results of the remote e-voting and e-voting during the EGM along with the report of the Scrutinizer will be declared and disseminated within 2 working days of the conclusion of the EGM to the Stock Exchanges where the company's shares are listed. The results will also be posted on the company's website (www.apar.com) and the Host's website (www.evotingindia.com).

Meeting Conclusion

The meeting concluded with a vote of thanks given to the Chair by Mr. Sanjaya Kunder, Company Secretary, who also participated in the capacity as a Shareholder of the Company.