APAR Industries Limited has successfully concluded its postal ballot process through e-voting, announcing results that demonstrate strong shareholder confidence in the company's governance decisions. The company has now submitted the official scrutinizer report and voting results to both NSE and BSE, completing all regulatory requirements under Regulation 44 of SEBI Listing Regulations.

Official Regulatory Filing and Compliance

The company filed its comprehensive postal ballot results on March 16, 2026, through official communication (SEC/1603/2026) to both stock exchanges. The filing included the complete scrutinizer report prepared by Mr. Hemang Mehta, Proprietor of H. M. Mehta & Associates, Practicing Company Secretaries, who supervised the entire e-voting process.

Postal Ballot Results Overview

The postal ballot focused on a special resolution for the appointment of Mr. Pitamber Shivnani (DIN: 05187407) as an Independent Director (Non-Executive) of the company. The resolution received exceptional shareholder support, reflecting confidence in the proposed board composition.

Director Appointment Details

Mr. Pitamber Shivnani has been appointed as an Independent Director (Non-Executive) of the company, not liable to retire by rotation. The appointment is effective from January 29, 2026, for a term of up to 5 consecutive years. This appointment aligns with the provisions of Sections 149, 150, 152 read with Schedule IV of the Companies Act, 2013, and SEBI Listing Regulations.

Category-wise Voting Breakdown

The voting results showed strong support across all shareholder categories:

Scrutinizer Report and Process Validation

The scrutinizer report confirmed that all regulatory requirements were met during the e-voting process. The votes were unblocked in the presence of two independent witnesses - Mr. Parth Nashikkar and Ms. Harita Patel, who are not employed by the company. The scrutinizer verified the entire process and confirmed the resolution was passed with requisite majority.

Documentation and Accessibility

The company has fulfilled all regulatory requirements by submitting the results to both NSE (Scrip Symbol: APARINDS) and BSE (Scrip Code: 532259). The e-voting results and scrutinizer's report dated March 16, 2026, have been uploaded on the company's website at www.apar.com and the e-voting agency's website at www.evotingindia.com for member access.

The successful completion of this postal ballot process demonstrates APAR Industries' commitment to transparent corporate governance and regulatory compliance, while the overwhelming shareholder support reflects confidence in the company's strategic direction and board composition.

APAR Industries Limited has published newspaper advertisements regarding a claim for transfer of shares, following SEBI regulatory requirements for transparency in share transfer processes.

Regulatory Compliance and Publication Details

The company submitted the newspaper advertisement to both NSE and BSE on March 14, 2026, pursuant to SEBI circulars SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018 and SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025. The advertisement was published simultaneously in two newspapers to ensure wide reach and compliance with regulatory requirements.

Share Transfer Claim Details

The advertisement relates to one claim received for transfer of shares, inviting objections from any person having claims over the securities mentioned. The claim involves the transfer of equity shares from the existing holder to a new claimant.

The shares are distributed across three distinctive number ranges: 10 shares (1448742-1448751), 2 shares (1448752-1448753), and 4 shares (24276403-24276406). The claimant, Mehta Dharmendra, resides at Jesang Nivas, Behind G.P.O. Jamnagar, and has requested the transfer claiming to have purchased these securities.

Objection Process and Timeline

The company has established a 30-day window for any person with claims over the mentioned securities to lodge objections. Claimants must provide appropriate documentary evidence supporting their claims at the company's registered office within this timeframe.

The information is also available on the company's website at www.apar.com , ensuring accessibility for all stakeholders. Company Secretary Sanjaya Kunder signed the communication digitally on March 14, 2026, maintaining proper documentation standards.

Corporate Communication Standards

The company has followed established protocols for such notifications, ensuring compliance with SEBI guidelines while maintaining transparency in the share transfer process. The dual-language publication approach demonstrates the company's commitment to reaching both English and regional language readers in its operational areas.