Apcotex Industries Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depositories regulations. The certificate covers the quarter ended 31st March 2026 and confirms the company's adherence to prescribed dematerialization procedures.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 6th April 2026. The submission was made to both the National Stock Exchange of India Limited and BSE Limited, where the company's shares are listed.

Certificate Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate dated 1st April 2026. The certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialization during the quarter were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

The filing includes details of Apcotex Industries' corporate structure with its registered office located at C-403/404, 4th Level, Wing C, Tower 1, Seawoods Grand Central, Sector 40, Navi Mumbai. The company also maintains its corporate office in Mumbai's Backbay Reclamation area and operates a manufacturing facility at MIDC Industrial Area, Taloja.

Regulatory Significance

This quarterly certificate represents a mandatory compliance requirement under SEBI regulations, ensuring transparency in the dematerialization process and proper maintenance of shareholder records. The timely submission demonstrates the company's commitment to regulatory compliance and proper corporate governance practices in managing its securities and shareholder services.

Apcotex Industries has announced comprehensive board meeting outcomes, approving strategic investments in two solar power companies and key management decisions. The board meeting held on March 27, 2026, approved Power Purchase Agreements and equity subscriptions totaling ₹2.04 crores across two renewable energy projects.

Dual Solar Power Investments

The company's board has approved equity subscriptions in two separate solar power companies, marking a significant expansion into the renewable energy sector. These investments involve Power Purchase Agreements and Share Subscription Cum Shareholders Agreements with established solar energy developers.

Strategic Objectives

Both investments are structured for captive consumption of solar power generated by the respective companies. Amplus Ceres Solar Private Limited and Amplus Energy One Private Limited are subsidiaries of Amplus Energy Solutions PTE Limited, operating as Special Purpose Vehicles in the power sector.

The acquisitions represent strategic moves to secure renewable energy supply for Apcotex Industries' operations while gaining equity participation in India's expanding solar power market. Both target companies are incorporated under Indian laws but have not yet commenced business operations.

Leadership Continuity

The board also approved the re-appointment of Mr. Ravishankar Sharma as Executive Director for a two-year term effective from May 1, 2026, to April 30, 2028. Mr. Sharma, a Chemical Engineer with over 35 years of experience in Production and Projects, will continue his leadership role subject to shareholder approval at the upcoming Annual General Meeting.

These strategic decisions reflect Apcotex Industries' commitment to sustainable energy solutions and operational continuity, positioning the company for growth in both its core business and renewable energy initiatives.