APM Industries Ltd

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.

Financial results approved

• Board approved unaudited quarterly results for quarter ended 30 Jun 2026.
• Revenue from operations Rs 6,441 lakh; total income Rs 6,526 lakh.
• Net profit after tax Rs 444 lakh; EPS Rs 2.05.
• Quarter ended 30 Jun 2026; standalone results disclosed.

Exceptional items disclosed

• Rs 195 lakh loss on disposal of two power generating sets.
• Rs 58 lakh provision for incremental Labour Codes liabilities.
• Rs 43 lakh received from a real estate developer for default in delivery.

Audit and regulatory disclosures

• Audit Committee reviewed and Board approved results on Aug 7, 2026.
• Statutory auditors carried out limited review; no material misstatement observed.
• Notes include balancing figures for March 31, 2026.

Meeting Details

• Board meeting scheduled on Friday, August 07, 2026 to consider unaudited results for quarter ended June 30, 2026.

Key Agenda Items

• Approval of unaudited quarterly financial results for quarter ended June 30, 2026.

Other Notes

• Trading window for designated persons remains closed through August 09, 2026.

Resignation of Technical Advisor

• Shri Ram Niwas Sharma, Technical Advisor, resigned; effective July 31, 2026 due to health reasons.