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Apcotex Industries informs about amendments to memorandum & articles of association

07 May 2025 Evaluate
Apcotex Industries has informed that the Board of Directors of the Company at its meeting held today i.e. on 7th May 2025, approved the following: 1. Audited financial results for the quarter and year ended 31st March 2025. Audited financial results for the quarter and year ended 31st March 2025 and Audit Report issued by M/s. Manubhai & Shah LLP, Statutory Auditor of the Company are enclosed; 2. Recommended payment of final dividend at Rs 4.50 per equity share of the face value of Rs 2.00 each for the financial year ended 31st March 2025, subject to approval of shareholders at the ensuing 39th Annual General Meeting; 3. Amendment to Memorandum of Association (MOA) of the Company as per Companies Act, 2013 subject to approval of shareholders of the Company; 4. Adoption of a new set of Articles of Association (AOA) of the Company as per Companies Act, 2013 subject to approval of shareholders of the Company. The details in respect of the above adoption, as required under SEBI Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given in Annexure A to this letter. The Board Meeting started at 11.30 am and concluded at 2.30 pm.  

The above information is a part of company’s filings submitted to BSE.

Apcotex Inds Share Price

385.00 -1.70 (-0.44%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Apcotex Inds 385.00
Pix Transmission 1519.85
GRP 1968.40
Harrisons Malayalam 210.80
Tinna Rubber & Infra 731.10
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