Apcotex Industries Limited — Board Meeting, 28-01-2025: Outcome of Board Meeting

The Board of Directors has approved the audited financial results for the quarter and nine months ended December 31, 2024. Key figures include total income of ₹359.94 crore and a net profit after tax of ₹62.56 crore, marking strong performance. Additionally, Mr. Rajendra Mariwala has been appointed as an Additional Non-Executive Independent Director, subject to shareholder approval, effective February 1, 2025. The Board also declared an interim dividend of ₹2.00 per equity share for the financial year 2024-25 and set February 3, 2025, as the record date for this dividend payment. Finally, the registered office will relocate effective March 1, 2025.