Apcotex industries Limited has announced that its board of directors will convene on January 29, 2026, to consider crucial financial matters including quarterly results and interim dividend proposals. The meeting has been scheduled in compliance with Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address several key items that are significant for shareholders and market participants:

Trading Window Restrictions

The company has implemented trading restrictions in accordance with insider trading regulations. As per the company's earlier communication dated December 29, 2025, specific measures have been put in place:

• Trading window closed since January 1, 2026
• Restrictions apply to persons specified under the company's Code of Conduct
• Code framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015
• Trading window will reopen 48 hours after financial results declaration

Regulatory Compliance

The board meeting notification demonstrates Apcotex Industries' adherence to regulatory requirements and transparent communication with stakeholders. The company has formally notified both major stock exchanges about the scheduled meeting and associated trading restrictions.

The upcoming board meeting represents a significant corporate event for Apcotex Industries as it will provide insights into the company's financial performance for the third quarter of FY26 and potentially offer returns to shareholders through interim dividend distribution.

Apcotex Industries has received a penalty order from the Assistant Commissioner of State Tax, INV-C, Mumbai, Maharashtra, imposing a penalty of ₹4.32 lakh related to GST investigation parameters. The order pertains to the period from April 2018 to March 2019 and involves alleged violations under the Maharashtra GST Act 2017, IGST Act 2017, and CGST Act 2017.

Order Details and Financial Impact

The tax authority's order encompasses multiple financial components beyond the penalty amount. The complete demand structure includes tax liability, interest charges, and penalty provisions for the Financial Year 2018-19.

Nature of Alleged Violations

The order specifies that Apcotex Industries had allegedly availed blocked credit under Section 17(5) and ineligible Input Tax Credit (ITC) under applicable provisions of multiple GST Acts. The violations relate to credit claims that the tax authorities consider inadmissible under the regulatory framework governing GST compliance.

Timeline and Communication

The company received the official communication from the tax authority on December 29, 2025, at 21:38 hours. This disclosure has been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates timely disclosure of material events.

Company's Response and Next Steps

The company is currently reviewing the order details and will determine its response strategy based on legal counsel recommendations. Management has indicated that the order is not expected to have any material financial impact on the company's operations or financial position.

Regulatory Compliance

This disclosure fulfills the company's obligations under SEBI listing regulations, specifically Regulation 30 read with sub-para 20, Para A, which requires listed entities to inform stock exchanges about material events that could impact investor decisions. The company has provided comprehensive details about the authority involved, nature of violations, and potential business impact as mandated by regulatory requirements.