Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, APM Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 07, 2025, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. Further, in continuation to its letter dated March 27, 2025 on the closure of trading window, it has reiterated that the trading window for dealing in shares of the Company shall remain closed for all ‘Designated Persons’ (including their immediate relatives) of the Company till Friday, May 09, 2025 (inclusive).
The above information is a part of company’s filings submitted to BSE.