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The Annexure

Desk› Capital Goods› Apcotex Industries Ltd

Apcotex Industries Ltd

BSE 523694 APCOTEXIND INE116A01032
Industrials Capital Goods Industrial Products Rubber

Filing rhythm · 60 trading days

15 filings · 6 material · busiest 2026-06-25 and 2026-07-29

What it files

Newspaper Publication2 Analyst / Investor Meet2 Results2 AGM / EGM2 Concall Transcript1 Investor Presentation1 Board Outcome1 Board Meeting1

Filings

15 in the window

  1. 5 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earning Conference Call held on 30th July 2026

    Company Update / Earnings Call Transcript View filing →

  2. 30 July 2026

    Investor Presentation

    Investor Presentation

    Please find enclosed Earning Presentation - June 2026 (Q1 - FY 2026-27)

    Company Update / Investor Presentation View filing →

  3. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached copy of Newspaper Publication of Financial Results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  4. 30 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Please find attached Audio Recording of Earning Conference Call held on 30th July 2026

    Company Update / Analyst / Investor Meet View filing →

  5. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find attached outcome of Board Meeting held today i.e. 29th July 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 29 July 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Please find enclosed Financial Results as on June 30, 2026 duly approved at the Board Meeting held today.

    Result / Financial Results View filing →

  7. 29 July 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Please find enclosed Financial Results as on June 30, 2026 duly approved at the Board Meeting held today.

    Result / Financial Results View filing →

  8. 23 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed intimation regarding Earnings Conference Call scheduled on 30th July 2026 at 2.00 p.m. IST.

    Company Update / Analyst / Investor Meet View filing →

  9. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For, Inter-Alia, Considering And Approving The Audited Financial Results Of The Company For The Quarter Ended 30Th June 2026.

    Apcotex Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the audited financial results ....

    Board Meeting / Board Meeting View filing →

  10. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 25 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed the proceedings of 40th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  13. 25 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith the Voting Results along with the Scrutinizer Report of 40th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  14. 25 June 2026

    Change in Management

    Change in Management

    Please find enclosed Intimation under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015.

    Company Update / Change in Management View filing →

  15. 23 June 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication with respect to special window for Transfer & Dematerialisation of Physical Shares.

    Company Update / Newspaper Publication View filing →