APAR Industries Limited submitted a regulatory disclosure to National Stock Exchange of India Limited and BSE Limited regarding the e-voting results of its Extra-Ordinary General Meeting (EGM) held on Thursday, July 30, 2026 at 11:00 AM through Video Conferencing.

The EGM was conducted pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date for determining shareholder eligibility to vote was July 23, 2026, on which date there were 101,486 shareholders.

Voting Results and Resolution Outcome

Special Resolution No. 1: Approval for raising funds through issuance of securities of the Company up to ₹2,500 Crores.

Remote E-voting (July 27-29, 2026):

  • Total valid votes cast: 3,52,95,864 shares
  • Votes in favor: 3,52,92,018 shares (99.99%)
  • Votes against: 3,846 shares (0.01%)

E-voting during EGM (July 30, 2026):

  • Total valid votes cast: 47 shares
  • Votes in favor: 47 shares (100%)
  • Votes against: 0 shares

Combined Total Voting:

  • Total valid votes: 3,52,95,911 shares
  • Total votes in favor: 3,52,92,065 shares (99.99%)
  • Total votes against: 3,846 shares (0.01%)

The resolution was deemed passed with requisite majority. The EGM lasted from 11:00 AM to 11:14 AM, with 56 shareholders attending through video conferencing (14 from Promoter and Promoter Group, 42 from Public).

Scrutinizer Details

Hemang Mehta of H M Mehta & Associates (FCS No.: F4965) was appointed as Scrutinizer by the Board of Directors on July 3, 2026. He issued the scrutinizer report on July 30, 2026. The e-voting process was conducted through Central Depository Services (India) Ltd's platform (www.evotingindia.com).

The notice for the EGM was sent to shareholders on July 6, 2026, and advertisements were published in Business Standard (English) and Vadodara Samachar (Gujarati) newspapers on July 7, 2026. The remote e-voting period was from July 27, 2026 (10:00 Hours) to July 29, 2026 (17:00 Hours).

No invalid votes were reported from any shareholder category (Promoter and Promoter Group, Public Institutions, Public-Non Institutions).