APM Industries Ltd Share Price

AGM Date: 22 Sep 2022

AGM 22/09/2022 Annual Report for FY 2021-22 of APM Industries Limited. (As Per BSE Announcement Dated 29.08.2022) In continuation to our letter dated August 29, 2022 and pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the advertisements published on August 31, 2022, in 'Business Standard' (English) and 'Business Standard' (Hindi). (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 48th Annual General Meeting ('AGM') of APM Industries Limited ('the Company') was held today i.e. Thursday, September 22, 2022 at 12:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). In this regard, please find enclosed herewith summary of proceedings of the AGM as Annexure-A. The detailed results of e-Voting (both for remote e-Voting and e-Voting at AGM) shall be intimated as per the statutory timelines. (As Per BSE Announcement Dated on 22.09.2022) In continuation to our letter dated September 22, 2022 regarding the proceedings of the 48th Annual General Meeting (''AGM'') of APM Industries Limited, as per Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we submit the following:- (a) Voting results of the 48th AGM held on Thursday, September 22, 2022 through Video Conferencing/Other Audio Visual Means (VC/OAVM) - Annexure-1 and (b) Consolidated Scrutinizer''s Report on remote e-voting and e-voting at 48th AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure-2. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 Please find attached herewith Notice of 49th Annual General Meeting will be held through Video Conferencing/Other Audio Visual Means on September 25, 2023. Please find attached herewith Annual Report for Financial Year 2022-23. The Register of Member shall remain closed from September 19, 2023 to September 25, 2023 (both days inclusive) for the purpose of AGM and Final Dividend. The Record Date for the purpose of determining the entitlement of members for the Final Dividend, if declared, will be September 18, 2023. (As Per BSE Announcement Dated on 01/09/2023) Please find attached outcome of 49th AGM of the Company. (As per BSE Announcement Dated on 25/09/2023) Please find attached Scrutinizer''s Report for e-voting of 49th Annual General Meeting. (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 The 50th AGM of the Company is scheduled to be held on Tuesday, September 24, 2024 at 12:30 p.m. (IST) through VC/OAVM. (As Per BSE Announcement Dated on 29.08.2024) Please find attached Outcome of 50th Annual General Meeting of the Company. (As per BSE Announcement Dated on 24/09/2024)