Asian Petroproducts & Exports Ltd — Important, 09-09-2025: Company Update

Asian Petroproducts and Exports has announced its 33rd Annual General Meeting (AGM) on Tuesday, 30th September, 2025, at 2:30 p.m. via video conferencing. Shareholders can access the Annual Report and AGM Notice electronically. The company's share transfer books will be closed from Wednesday, 24th September, 2025, to Tuesday, 30th September, 2025. Remote e-voting will be available from Saturday, 27th September, 2025, at 9:00 a.m. until Monday, 29th September, 2025, at 5:00 p.m., allowing investors to cast their votes on key resolutions.