Apar Industries Limited has officially notified stock exchanges about its upcoming board meeting scheduled for January 29, 2026. The meeting has been convened primarily to consider and approve the company's unaudited financial results for the third quarter and nine months period ended December 31, 2025.

Board Meeting Details

The board meeting is scheduled in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both the National Stock Exchange of India Limited and BSE Limited about this important corporate development.

Trading Window Closure

As part of regulatory compliance under SEBI (Prohibition of Insider Trading) Regulation, 2015, APAR Industries has implemented a trading window closure for dealing in the company's securities. The company had previously communicated this closure through letter number SEC/2912/2025 dated December 29, 2025.

The trading window will remain closed until the completion of 48 hours after the declaration and publication of the unaudited financial results. This means the trading window will stay closed until Saturday, January 31, 2026, ensuring compliance with insider trading regulations.

Regulatory Compliance

The notification was signed by Sanjaya Kunder, Company Secretary of APAR Industries Limited, and submitted through e-filing on January 2, 2026. The communication reference number SEC/0201/2026 has been assigned to this regulatory filing.

The company has requested both stock exchanges to bring this information to the notice of members and investors, ensuring transparency in corporate communications and adherence to regulatory requirements.

Apar Industries Limited has announced the resignation of a senior management personnel, marking a significant leadership change in its cable solutions division.

Senior Management Departure

Mr. Shashi Amin, who served as Chief Executive Officer-Cable Solutions at Apar Industries Limited, has tendered his resignation effective from the close of business hours on December 12, 2025. The resignation was submitted to pursue new challenges and opportunities outside the company, and has been formally accepted by the organization.

Resignation Details

The company disclosed the following information regarding the leadership change:

Resignation Letter

In his resignation letter addressed to Chairman Managing Director Mr. Kushal N. Desai, Mr. Amin expressed gratitude for the support and opportunities received during his tenure. He acknowledged the valuable and enriching experience of working with the leadership team and appreciated the opportunity to contribute to the organization's growth and success.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided continuation intimation following sub-para 7C of Para A of Part A of Schedule III of SEBI Listing Regulations read with Industry Standards Note on Regulation 30 of the SEBI Listing Regulations. The resignation letter including reason for resignation was enclosed as Annexure-A with the regulatory filing.

Stock Exchange Notification

Apar Industries informed both the National Stock Exchange of India Limited and BSE Limited about this senior management change through proper regulatory channels:

The resignation represents a notable change in the leadership structure of Apar Industries' cable solutions business segment.