Apcotex Industries Limited — Board Meeting, 27-03-2025: Outcome of Board Meeting

The Board of Directors has approved entering into a Power Purchase Agreement and a Share Subscription Cum Shareholders Agreement with Opera Vayu Narmada Private Limited, acquiring 26% of its equity for a total consideration of ₹3.38 Crore. Additionally, Mr. Sachin Karwa has resigned as CFO, serving his notice period for a smooth transition. These actions align with the company’s strategic goal of hybrid power generation and could enhance operational efficiency moving forward.