Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, APM Industries has informed that the 52nd Annual General Meeting (‘AGM’) of the company was held today, Thursday, September 10, 2026 at 12:30 PM (IST) through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’) and concluded at 01:27 PM (IST) (including time allowed for e-voting at AGM). In this regard, it has enclosed summary of proceedings of the AGM as Annexure-A. The detailed results of e-Voting (both for remote e-Voting and e-Voting at AGM) shall be intimated as per the statutory timelines.
The above information is a part of company’s filings submitted to BSE.
