| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 31 Aug 2026 |
| 34th Annual General Meeting (AGM) or to Vote during AGM scheduled to be held on Tuesday, the 22nd September, 2026 at 02:30 p.m. through Video Conference VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Please find the attached proceedings of 34 Annual General Meeting of Asian Petroproducts and Exports Limited through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As per BSE Announcement dated on: 23.09.2026) Please find the attached scrutinizer Report for the 34 Annual General Meeting of the Company held on 22 September, 2026 at 2:30 pm (As per BSE Announcement dated on: 24.09.2026) Please find the attachment for clarification on delayed submission of proceedings of 34 Annual General Meeting of the Company (As per BSE Announcement dated on: 28.09.2026) | ||
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