Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), APM Industries has informed the Board of Directors of the Company at its meeting held today May 24, 2024 at 12:30 pm and concluded at 03:00 pm, approved the following:- (a) Audited Financial Results of the Company for the quarter and financial year ended March 31,2024; and (b) Recommendation of dividend of Rs 0.50/- (i.e. 25%) per equity share of face value of Rs 2/- each for Financial Year 2023-24, subject to the approval of the shareholders in the ensuing Annual General Meeting. Pursuant to the applicable provisions of the Listing Regulations, it has enclosed copies of the following: (a) The Audited Financial Results for the quarter and financial year ended March 31, 2024, (b) Auditor’s Report on Audited Financial Results for the said period, (c) Declaration pursuant to Regulation 33 (3) (d) of the Listing Regulations regarding audit report with unmodified opinion.
The above information is a part of company’s filings submitted to BSE.
