| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Sep 2026 | 5 Sep 2026 |
| Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve 1. Issue of Equity shares on preferential basis to promoter and to Promoter Group pursuant to conversion of unsecured loan. The Board Meeting to be held on 09/09/2026 has been revised to 11/09/2026 Due to unavoidable circumstances, the meeting of the Board of Directors of the Company, originally scheduled for Wednesday, September 09, 2026, stands deferred and has been rescheduled to Friday, September 11, 2026. All other details as stated in the earlier intimation dated September 5, 2026 shall remain unchanged. You are requested to kindly take the same on record. Read less.. (As per BSE Announcement dated on: 08.09.2026) 2. Issue of Equity shares on preferential basis for cash consideration to non-Promoter public category. 3. convene an Extraordinary General Meeting | ||
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Unaudited Standalone Financial Result for the First Quarter ended 30th June, 2026. (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Audited Results Please find the attached Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 8 Feb 2026 |
| Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Un-Audited Financial Statements of the Company for the Third Quarter ended on 31 December, 2025. Outcome of Board Meeting - Unaudited Financial Results for the Third Quarter ended on 31st December, 2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Quarterly results for the Second Quarter and Half Year ended on 30.09.2025. Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
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