Asian Petroproducts and Exports Limited has fixed 15th September 2025 as the cut-off date for shareholders to exercise their voting rights through electronic means (e-Voting) for the company's 34th Annual General Meeting.
The 34th AGM is scheduled to be held on Tuesday, 22nd September 2026 at 2:30 PM through Video Conference (VC) / Other Audio Visual Means (OAVM).
The company references relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) governing the conduct of the AGM through electronic means.
The document is signed by Anjali Gurnani, Company Secretary, on 31st August 2026, and is addressed to the Corporate Relationship Department of BSE Limited.