Apcotex industries Limited has announced an earnings conference call to discuss its financial performance for the quarter and year ended March 31, 2026. The conference call is scheduled under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings discussion is set to take place on Thursday, May 7, 2026, at 2:00 PM IST. The company has made comprehensive arrangements to ensure broad participation from investors and analysts.

Management Participation

The conference call will feature key members of Apcotex Industries Limited's senior management team who will provide insights into the company's financial performance and business developments.

Key Management Representatives:

• Mr. Abhiraj Choksey – Vice Chairman & Managing Director
• Mr. Vivek Thakur – Chief Financial Officer

Dial-in Information

The company has provided multiple access options for participants, including domestic and international dial-in numbers to accommodate global investors.

Additional Services

Participants can utilize the Express Join feature with DiamondPass™ for immediate access without waiting time. The company has also made an investor kit available for comprehensive information about the earnings call.

Contact Information: For further information regarding the conference call, participants can contact Anuj Sonpal at Valorem Advisors via email at apcotex@valoremadvisors.com or phone at +91-22-35075100.

The formal notification was signed by Drigesh Mittal, Head - Company Secretary & Legal, on April 24, 2026, and submitted to both NSE and BSE as per regulatory requirements.

Apcotex Industries Limited has announced that its board of directors will convene on May 6, 2026, to review and approve crucial financial matters for the concluded financial year. The meeting, scheduled for Wednesday, will address the audited financial results for both the quarter and year ended March 31, 2026, along with considerations for final dividend recommendations.

Board Meeting Agenda

The primary objectives of the upcoming board meeting include comprehensive review of the company's financial performance and strategic decisions for shareholder returns. The board will focus on two key areas during the session.

Regulatory Compliance and Trading Window

In accordance with SEBI regulations, Apcotex Industries has implemented necessary compliance measures regarding insider trading restrictions. The company has maintained transparency by informing stock exchanges about the trading window closure that became effective from April 1, 2026.

The trading window restrictions apply to persons specified under the company's Code of Conduct, which has been framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen after 48 hours from the declaration of the financial results, ensuring proper compliance with regulatory requirements.

Stock Exchange Communication

The company has formally notified both major stock exchanges about the scheduled board meeting through official communication dated April 24, 2026. This notification fulfills the requirements under Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Structure

Apcotex Industries operates from multiple locations across Maharashtra, maintaining its registered office in Navi Mumbai and corporate office in Mumbai. The company also operates a manufacturing facility in Taloja, reflecting its operational presence in the region. The communication was signed by Drigesh Mittal, Head - Company Secretary & Legal, ensuring proper authorization and compliance with corporate governance standards.