Asian Petroproducts & Exports Ltd — Important, 02-09-2026: Company Update

Asian Petroproducts and Exports Limited has announced its 34th Annual General Meeting (AGM) will take place virtually on September 22, 2026, to conduct scheduled business. For the AGM, the company's Register of Members and Share Transfer Books will be closed from September 16 to September 22, 2026. Shareholders eligible to vote, based on equity shares held as of September 15, 2026, can cast their votes electronically. The remote e-voting window opens on September 19, 2026, at 9:00 a.m. and closes on September 21, 2026, at 5:00 p.m.