Asian Petroproducts sets Sep 16-22 register closure for 34th AGM
- Asian Petroproducts closes register of members from September 16 to 22, 2026
- The closure is for determining the record date for the 34th AGM
- The AGM is scheduled for September 22, 2026, at 2:30 pm via OAVM
- E-voting cut-off date remains September 15, 2025
*this image is generated using AI for illustrative purposes only.
Asian Petroproducts & Exports Limited has announced the closure of its Register of Members and Share Transfer Books from September 16, 2026, to September 22, 2026, to determine the record date for its 34th Annual General Meeting (AGM). The company issued this disclosure on August 31, 2026.
The AGM is scheduled for Tuesday, September 22, 2026, at 2:30 pm. The meeting will be conducted through Video Conference or Other Audio Visual Means (OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
Regulatory Context
The disclosure was filed under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the closure of the register. This complements the earlier intimation filed under Regulation 30, which fixed September 15, 2025, as the cut-off date for electronic voting rights.
The cut-off date determination follows Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014, and Regulation 44 of the SEBI LODR Regulations.
Anjali Gurnani, Company Secretary, signed the disclosure. The meeting aims to address standard annual agenda items for shareholders.
Meeting and Voting Details
| Parameter | Details |
|---|---|
| Meeting Type | 34th Annual General Meeting |
| AGM Date | September 22, 2026 |
| Time | 2:30 pm |
| Mode | Video Conference / OAVM |
| Register Closure Period | September 16, 2026 to September 22, 2026 |
| E-voting Cut-off Date | September 15, 2025 |
| Regulatory Ref | SEBI LODR Regulation 30, 42, 44; Companies Act Section 108 |
Historical Stock Returns for Asian Petroproducts & Exports
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.46% | +2.42% | +8.21% | +12.72% | +20.97% | 0.0% |
What specific financial performance metrics or strategic initiatives are expected to be the primary focus of discussion at the 34th AGM?
How might the continued adoption of OAVM for shareholder meetings influence engagement levels and voting participation rates compared to physical gatherings?
Are there any anticipated changes to the board of directors or executive compensation packages that shareholders should prepare to vote on?
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