Rajgarhia Group Stocks

Perfectpac has informed that the 54th Annual General Meeting ('AGM') of the Members of Perfectpac will be held on Wednesday, September 16, 2026 at 12:30 PM (IST) through Video Conferencing / Other Audio-Visual Means (‘VC/OAVM’), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs. Pursuant to the MCA Circulars including General Circular No. 20/2020 dated May 05, 2020 and subsequent circulars, the latest being Circular No. 03/2025 dated September 22, 2025, Annual Report for financial year 2025-26 along with Notice of 54th AGM is being sent through electronic mode to all the Members whose email ids are registered with the Company/Registrar and Transfer Agent (‘RTA’)/Depository Participant (‘DP’). Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to the Members whose e-mail ids are not registered with the Company/RTA/DP providing the weblink where the Annual Report for financial year 2025- 26 along with Notice of 54th AGM can be accessed on the Company’s website. The Company has provided the facility to its Members to cast their vote electronically, through the remote e-Voting facility (prior to AGM) and e-Voting facility (during the AGM), on all the resolutions set forth in the AGM Notice, who are holding shares on the Cut-off date, Wednesday, September 09, 2026. The remote e-voting will commence at 09:00 am (IST) on Sunday, September 13, 2026 and ends at 05:00 pm (IST) on Tuesday, September 15, 2026. Detailed instructions for registering email addresses(s) and voting/ attendance at the AGM are given in the AGM Notice.

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

In continuation of letter dated August 17, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, APM Industries has enclosed copies of newspaper advertisements published today i.e. August 18, 2026 in ‘Business Standard’ (English) and ‘Business Remedies’ (Hindi) regarding completion of dispatch of Notice of 52nd Annual General Meeting including e-Voting information and Annual Report for Financial Year 2025-26 through electronic mode. The copies of newspaper advertisements are also being disseminated on the Company’s website at www.apmindustries.co.in.

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

APM Industries has informed that the Company has dispatched letters to those shareholders who have not registered their email addresses with the Company or the Registrar and Transfer Agent or the Depository Participants, providing the weblink for accessing the Notice of the 52nd Annual General Meeting along with Annual Report of the Company for the financial year 2025-26. The letter is enclosed.

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