Apcotex Industries Limited — Others, 07-02-2025: Copy of Newspaper Publication

Apcotex Industries Limited has announced a board meeting concerning the dispatch of the Postal Ballot Notice for the appointment of Mr. Rajendra Mariwala as an Independent Director. The voting process will be conducted via remote e-voting starting from 9:00 AM on 8th February 2025 until 5:00 PM on 9th March 2025. This strategic move may enhance governance and diversify board expertise, potentially fostering a positive investor outlook as the company demonstrates commitment to strong management practices. Stakeholders are encouraged to take part in this voting process to influence pivotal governance changes.