Apcotex Industries Limited will host an earnings conference call on July 30, 2026, at 2:00 PM IST to discuss its financial performance for the quarter ended June 30, 2026. The announcement, made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informs investors of the upcoming discussion regarding the company’s Q1FY27 results. This disclosure ensures transparency and provides stakeholders with direct access to management insights on the latest operational and financial outcomes.

The conference call serves as a key communication channel for shareholders and analysts to understand the drivers behind the company’s quarterly performance. By scheduling this event, Apcotex Industries aims to address queries regarding revenue generation, cost structures, and strategic initiatives undertaken during the period. The timing of the call allows for immediate engagement following the release of financial data, facilitating timely market interpretation.

Management Participation

Senior leadership from Apcotex Industries will represent the company during the session. Mr. Abhiraj Choksey, Vice Chairman and Managing Director, will provide strategic context and operational updates. Mr. Vivek Thakur, Chief Financial Officer, will lead the discussion on financial metrics, liquidity position, and capital allocation strategies. Their presence underscores the company’s commitment to detailed financial reporting and investor relations.

Call Access Details

Investors and analysts can access the conference call through multiple channels. The primary dial-in numbers are +91 22 6280 1341 and +91 22 7115 8242. International participants can use toll-free numbers provided for the USA, UK, Singapore, and Hong Kong. Additionally, a Diamond Pass link is available for seamless online access. These options ensure global accessibility for all interested parties.

Dial-In Numbers

• Universal Dial In: +91 22 6280 1341 / +91 22 7115 8242
• USA Toll Free: 1866 7462 133
• UK Toll Free: 0808 1011 573
• Singapore Toll Free: 800 101 2045
• Hong Kong Toll Free: 800 964 448

The notice was issued by Drigesh Mittal, Head - Company Secretary & Legal, on July 23, 2026. The company’s registered office is located in Navi Mumbai, while its corporate office operates from Mumbai. This structured approach to earnings communication aligns with regulatory best practices and supports informed investment decision-making.

Apcotex Industries Limited shareholders approved the re-appointment of Mr. Ravishankar Sharma as Executive Director for a period of two years effective from May 1, 2026, during its 40th Annual General Meeting held on June 25, 2026. The meeting, conducted via video conferencing, also sanctioned the continuation of Mr. Atul Choksey's directorship as Non-Executive Non-Independent Director after he attained the age of 75 years. These decisions were taken under the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-Appointment Details

Mr. Ravishankar Sharma's previous term ended on April 30, 2026. He has been re-appointed for a term commencing on May 1, 2026, and concluding on April 30, 2028. A Chemical Engineer from Laxminarayan Institute of Technology, Nagpur, and holding a PGDBM from Goa Institute of Management, Mr. Sharma brings over 35 years of experience in Production, Projects, Specialty Chemicals & Manufacturing.

Directorship Continuation

Shareholders approved the continuation of Mr. Atul Choksey as a Non-Executive Non-Independent Director, designated as Chairman, in accordance with Regulation 17(1A) of the SEBI LODR Regulations. Mr. Choksey, a Chemical Engineer from the Illinois Institute of Technology, Chicago, has extensive leadership experience, including serving as the Managing Director of Asian Paints Limited from April 1984 to August 1997. He is related to Mr. Amit Choksey and Mr. Abhiraj Choksey.

Meeting Proceedings

The AGM commenced at 11:00 AM and concluded at 11:57 AM. The resolutions were passed with a significant majority, as scrutinized by M/s. D. S. Momaya & Co. LLP. The statutory auditors' report for the financial year 2025-26 contained no qualifications, reservations, or adverse remarks.

Voting Results

The voting results for the key resolutions are summarized below: