Apcotex Industries has informed that the 37th Annual General Meeting (AGM) of the Company will be held through Video Conferencing/ Other Audio-Visual Means on Monday, 19th June 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Book of the Company will remain closed. The details of which are enclosed. The above information is also available on the website of the Company www.apcotex.com.
The above information is a part of company’s filings submitted to BSE.