APM Industries Ltd

APM Industries Limited — Trading Window closed for Designated Persons from Thursday, October 01, 2026 till 48 hours after announcement of Un-audited Financial Results for the quarter and half year ending on September 30, 2026 to the stock exchange.

Transaction summary

• Target Company: APM Industries Limited.
• Disclosing Party: Ajay Rajgarhia (Promoter) – promoter group.
• Transaction Type: Acquisition of shares (open market).
• Pre-Transaction Holding: 23,66,579 shares (10.95%), encumbrances Nil.
• Transaction Details: Acquired 5,175 shares (0.02%), Open Market Purchase on Sep 15, 2026.
• Post-Transaction Holding: 23,71,754 shares (10.97%), encumbrances Nil.
• Share Capital Context: Before/After: Rs 4,32,22,720; 2,16,11,360 shares; unchanged post.

AGM details

• Date/time/mode: Sept 10, 2026, 12:30 p.m., VC/OAVM.
• Record date for voting: Sept 3, 2026.
• Remote e-voting window: Sept 7–Sept 9, 2026.

Resolutions and outcomes

• Item 1: Adopt audited financial statements for year ended Mar 31, 2026; passed.
• Item 2: Appoint director by rotation; re-appointment approved.
• Item 3: Ratify Cost Auditors' remuneration for FY 2026-27; approved.

Directors

• Shri Sanjay Rajgarhia re-appointed by rotation; eligible for re-appointment.

Auditors

• Cost auditors' remuneration for FY 2026-27 ratified.

AGM details

• AGM held on Sept 10, 2026 at 12:30 PM IST via VC/OAVM; concluded at 01:27 PM IST.

Resolutions put to vote

• Adopt Audited Financial Statements for FY2025-26; Reports of Directors and Auditors included.
• Re-appoint Shri Sanjay Rajgarhia as Director on rotation.
• Ratify Cost Auditors' remuneration for FY2026-27.

Voting results

• Consolidated results to be announced within statutory timelines.

Directors

• No other director changes disclosed.

Auditors

• No changes to statutory, secretarial, or cost auditors disclosed.

AGM notice and KYC reminders

• 52nd AGM scheduled Sept 10, 2026 at 12:30 IST via VC/OAVM.
• Electronic copies of AGM notice and Annual Report emailed to registered addresses.
• Shareholders with unregistered emails will access documents via the provided link.
• Shareholders must register/update email with the Company or RTA to receive notices.
• KYC updation required per SEBI circular; PAN, bank and nomination details must be updated.
• Dividend payments to those lacking PAN/nomination or bank details will be electronic.
• Notice and Annual Report accessible via company website.

AGM Details

• 52nd AGM on 10 Sep 2026 at 12:30 IST via VC/OAVM.
• EVoting cut-off date: 3 Sep 2026.
• Remote e-voting window: 7–9 Sep 2026, 09:00–17:00 IST.
• AGM venue deemed at registered office; attendance via virtual meeting.

Key Resolutions

• Ordinary: Adoption of audited financial statements for year ended Mar 31, 2026.
• Ordinary: Re-appointment of Shri Sanjay Rajgarhia as Director, retires by rotation.
• Ordinary: Ratify Cost Auditor remuneration for FY 2026-27 (Rs 60,000 plus taxes and expenses).

Dividend

• Dividend for the year not proposed or declared.

Director Changes

• Re-appointment of Shri Sanjay Rajgarhia as Director (retiring by rotation).

Auditors

• Statutory auditors: re-appointed for five-year term to 53rd AGM (2027).
• Secretarial auditors: appointed for five-year term 2025–2030.
• Cost Auditor remuneration to be ratified: Rs 60,000 plus taxes and expenses.

Related Party Transactions

• No materially significant related party transactions approved; RPTs disclosed in notes.

Voting Status

• Voting results not disclosed in this filing; approvals to be confirmed with Scrutinizer's report.