Apcotex Industries Limited — Others, 02-06-2025: Shareholders meeting

Apcotex Industries has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 39th Annual General Meeting via video conferencing, covering approval of annual financial statements, final dividend declaration, and reappointment of Mr. Atul Choksey as Director. It plans to appoint M/s. D. S. Momaya & Co. LLP as Secretarial Auditor for five years, amend its governing documents to comply with the Companies Act, 2013, and seek shareholder approval for commission payments to Mr. Choksey and remuneration for Cost Auditors. Shareholders will participate through electronic voting, and the company encourages updating share dematerialisation details.