Apcotex Industries Limited has informed the stock exchanges about an upcoming board meeting scheduled for Thursday, March 27, 2025. This meeting will primarily focus on reviewing, evaluating, and approving the general business operations of the company. The announcement was made in accordance with regulatory compliance under the Listing Obligations and Disclosure Requirements (LODR) of the Securities and Exchange Board of India (SEBI).

Key Details of the Board Meeting:

• Date of Meeting: March 27, 2025
• Agenda: Review and approval of general business operations
• Exchange Filings: Filed with NSE and BSE

The notice of the board meeting has been submitted to both National Stock Exchange of India Ltd. (NSE) and BSE Limited (BSE), under the respective stock symbols APCOTEXIND and 523694. The disclosure ensures that stakeholders and investors are kept informed about key developments and decisions taken by the company.

Purpose of the Meeting

The Board of Directors of Apcotex Industries Limited will meet to discuss and assess the company’s business operations, evaluate performance metrics, and approve strategies for continued growth. The meeting will provide an opportunity for the board to review the company’s current progress and identify areas of improvement or expansion.

Compliance with SEBI Regulations

This disclosure is made in compliance with Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, which mandates companies to inform the stock exchanges about significant board decisions. Apcotex Industries Limited remains committed to maintaining high standards of corporate governance and ensuring timely communication with its investors and stakeholders.

About Apcotex Industries Limited

Apcotex Industries Limited is a leading manufacturer of synthetic latex and rubber products in India, catering to diverse industries such as paper, textiles, automotive, construction, and footwear. The company’s advanced technology and continuous innovation have helped it maintain a dominant position in the Indian market. Over the years, Apcotex Industries has expanded its portfolio to include a wide range of high-performance elastomeric and polymer products.

With a strong emphasis on quality, sustainability, and customer satisfaction, Apcotex Industries has built a reputation for delivering superior products that meet global standards. The company’s focus on research and development (R&D) has enabled it to introduce innovative solutions that cater to the evolving needs of various industries.

Strategic Focus of the Board Meeting

The board meeting on March 27, 2025, is expected to cover the following key areas:

• Performance Review: Analyzing the company’s financial and operational performance for the recent quarters.
• Business Expansion: Identifying growth opportunities and exploring new avenues for business expansion.
• Future Strategies: Discussing and formulating strategies to enhance market position and operational efficiency.

The board will also review the quarterly and annual performance reports and assess the company’s progress in achieving its strategic goals. Any key decisions taken during the meeting will be communicated to the stock exchanges and the public as per regulatory requirements.

Commitment to Corporate Governance

Apcotex Industries Limited has a strong legacy of adhering to corporate governance norms and ensuring transparency in all its dealings. The company’s proactive approach to informing its shareholders and maintaining open communication channels has been a hallmark of its success.

By conducting regular board meetings to evaluate business operations and future growth plans, Apcotex Industries ensures that the management remains aligned with the company's vision and objectives. The outcomes of such meetings contribute to informed decision-making, driving the company towards long-term sustainability and profitability.

Investor and Stakeholder Impact

The upcoming board meeting is a significant event for Apcotex Industries' investors and stakeholders, as it will offer insights into the company’s future roadmap and business strategies. Any decisions taken regarding operational improvements, expansion plans, or strategic partnerships will directly impact the company’s growth trajectory and financial performance.

Conclusion

Apcotex Industries Limited remains focused on driving business excellence and innovation. The board meeting scheduled for March 27, 2025, will serve as a platform to assess the company’s performance, discuss strategic growth plans, and make informed decisions that align with the company’s long-term vision. By maintaining compliance with SEBI regulations and prioritizing transparency, Apcotex Industries continues to strengthen its position as a trusted name in the industry.

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