| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 24 Apr 2026 |
| Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2026 and to consider and recommend final dividend, if any, for the financial year ended 31st March 2026. Board of Directors of the Company was held today, i.e., on Wednesday, 6 th May 2026. The Board inter-alia, considered and approved the following: 1. Audited financial results for the quarter and year ended 31st March 2026. Audited financial results for the quarter and year ended 31 st March 2026 and Audit Report issued by M/s. Manubhai & Shah LLP, Statutory Auditor of the Company are enclosed. 2. Recommended payment of final dividend @ Rs.5.50/- per equity share of the face value of Rs. 2.00/- each for the financial year ended 31 st March 2026, subject to approval of shareholders at the ensuing 40 th Annual General Meeting of the Company. 3. Pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the continuation of directorship of Mr. Atul Choksey (DIN: 00002102) as a Non-Executive Non-Independent Director of the Company, after attaining the age of 75 years, subject to approval of shareholders at the ensuing 40 th Annual General Meeting of the Company. Requisite details as required under Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements Regulation), 2015 are enclosed herewith as Annexure A. 4. In continuation of our earlier intimation dated 27 th March, 2026, approved change in project entity from Amplus Ceres Solar Private Limited to Amplus Ampere Private Limited due to unavailability of power in Amplus Ceres Solar Private Limited and authorize Company Officials to negotiate, execute and sign revised transaction documents including Non-Binding Term Sheet, Binding Term Sheet, Power Purchase Agreement (PPA), Share Acquisition and Shareholders Agreement (SASHA), and any other agreements, deeds, documents, writings as may be required in this regard. (As Per BSE Announcement Dated on 06.05.2026) | ||
| Board Meeting | 27 Mar 2026 | 20 Mar 2026 |
| Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve the general business operations of the Company Please find enclosed Outcome of Board Meeting held on 27th March 2026. Please find enclosed intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 with respect to approval given by Board of Directors to enter into Power Purchase Agreement/ Share Subscription Cum Shareholders Agreement. (As Per BSE Announcement Dated on 27.03.2026) | ||
| Board Meeting | 29 Jan 2026 | 16 Jan 2026 |
| Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve the audited financial results of the Company for the quarter and nine months ended 31st December 2025 and to consider the proposal for declaration of interim dividend and fix the record date for the same. Audited Financial Results for the Quarter and Nine Months ended 31st December 2025 along with Auditors report. (As Per BSE Announcement Dated on: 29/01/2026) | ||
| Board Meeting | 5 Nov 2025 | 29 Oct 2025 |
| Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and half year ended 30th September 2025. Audited Financial Results for the quarter and half year ended 30th September 2025. (As per BSE Announcement dated on: 05.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the audited financial results of the Company for the quarter ended 30th June 2025. Please find enclosed outcome of Board Meeting. (As Per BSE Announcement Dated on: 30.07.2025) | ||
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