Key Dates and Events
- 40th Annual General Meeting scheduled for Thursday, 25 June 2026 at 11:00 a.m. IST
- Meeting to be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM)
- Disclosure dated 2nd June 2026
Regulatory Compliance Details
- Compliance with Regulation 36(1)(b) of SEBI Listing Regulations, 2015
- Letters sent to shareholders whose email addresses are not registered with Company/Registrar & Share Transfer Agent/Depository Participants
- Weblink provided for accessing Annual Report for FY 2025-26
Annual Report Access Information
- Company website: www.apcotex.com
- Exact path for Annual Report 2025-26: https://apcotex.com/investor annual-report
- Alternative access via QR code scanning
- Also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE and NSE)
- Physical copies available upon request by emailing redressal@apcotex.com with Folio No./DPID and Client ID details
Shareholder Communication Request
Shareholders are requested to update their email addresses either with their depository participants or through communication with the Company/RTA to facilitate future communications and support Green Initiative.
Corporate Identification
CIN No.: L99999MH1986PLC039199