Pursuant to Regulation 30 with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Asian Petroproducts and Exports has informed that it enclosed a copy of the notice of Extra-Ordinary General Meeting of the members of the Company is scheduled to be held on Friday, 6 November, 2026 at 12:30 PM through Video Conferencing/Other Audio-Visual Means (VC/OAVM). A copy of Notice is being emailed to all the Shareholders of the Company whose email IDs are registered with the Company or R&T Agent or DPs. The said Notice is also available on the website of the Company at www.asianpetro.in.
The above information is a part of company’s filings submitted to BSE.