E-Voting at A G M

| Updated on August 27, 2015 Published on August 27, 2015

APM Industries Ltd has informed BSE that the Company is providing remote e-voting facility in following schedule, for all resolutions to be passed at 41st Annual General Meeting scheduled to be held on September 25, 2015:

1. The remote e-voting period commences on September 22, 2015 (Tuesday) at 9:00 am and;
2. The remote e-voting period ends on September 24, 2015 (Thursday) up to 5:00 pm.

The voting of Shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on September 18, 2015. For e-voting the Company is availing NSDL services.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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