Apcotex Industries Limited — Others, 01-06-2025: Copy of Newspaper Publication

Apcotex Industries Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will conduct its 39th Annual General Meeting via video conferencing. The Board has proposed a final dividend of ₹4.50 per equity share of ₹2 each, pending shareholder approval. Shareholders are advised to update their KYC and bank details for direct dividend credit. AGM materials will be shared electronically, with physical copies available on request. Voting can be done remotely or during the AGM, facilitating shareholder participation.