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INDUSTRIES LIMITEDMain BoardEquity2025-04-012026-03-312026-05-062026-04-24INRLakhsQuarterlyFourth quarterSingle segmentManufacture of Synthetic Emulsion Polymers2026-05-0613:45:002026-05-0616:50:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANofalsetrue2026-01-29https://apcotex.com/investor-corporate-policyfalsefalseNot Applicable2026-01-012026-03-31AuditedStandalone397583800067212000404305000025605370000-509730003667760002393200014012700055278000035931790004498710000449871000156520000-5405500010246500003474060000000347406000-8587700026152900010369000006.76.7006.76.72025-04-012026-03-31AuditedStandalone1441498800017243000014587418000988966600009276000964999000112100000495599000177693900013248579000133883900096540001348493000380109000-25655000354454000200740001014113000000010141130002699800010411110001036900000610620400019.5619.560019.5619.56Other Expenses552780000Other 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liabilities186257000112100000959070008744100000-119847000000328218000007616700049559900040287000-26843000000-13529000473700023283000000-1451200000010329680002381461000000342912000-41660002034383000003447950005693880000000626230004447270000000000000000000047370002374400004166000-5740500000000000009243010001116400036179600011161700000-140887800051455000051455000491403000542858000Item that will not be reclassified to Statement of Profit and Loss-99914000-99914000Item that will not be reclassified to Statement of Profit and Loss2165000021650000-14037000-5348000-8587700026998000Apcotex Industries Limited******Mr. Abhiraj Choksey******Vice-Chairman & Managing DirectorRemunerationApproved in AGM held on 29th July 20241219500022430001761000Apcotex Industries Limited******Mr. Ravishankar Sharma******Executive DirectorRemunerationApproved in AGM dated 19th June 2023531500012520001379000Apcotex Industries Limited******Mr. Vivek Thakur******Chief Financial Officer (W.e.f. 30th July, 2025)RemunerationApproved on 30th July 2025 Meeting by Nomination & Remuneration Committee Meeting and Board Meeting44290005540001024000Apcotex Industries Limited******Mr. Drigesh Mittal******Company Secretary & Compliance OfficerRemunerationApproved on 7th May 2025 Meeting by Nomination & Remuneration Committee Meeting1647000555000481000Apcotex Industries Limited******Apco Enterprises LLP******Entities in which some of the Directors are interestedAny other transactionProfessional Fees for Services rendered for Accounting and Investment Consultancy6000000Passed in Meeting dated 28th January 202575000000Apcotex Industries Limited******Mr. Atul C. Choksey******Chairman & Non-Executive DirectorAny other transactionReimbursement of Medical ExpensesSpecial Resolution passed at the Annual General Meeting held on 4-6-201935800000Apcotex Industries Limited******Ms. Parul Atul Choksey******Relative of Chairman and Non-Executive DirectorAny other transactionLeasing of Premises and allied expenses6000000Approved in 28th January 2025 meeting109600000Apcotex Industries Limited******Dr. Achala Vasudev Danait******Independent DirectorAny other transactionSitting FeesApproved in 7th May 2025 meeting28000000Apcotex Industries Limited******Mr. Amit C Choksey******Non Executive DirectorAny other transactionSitting FeesApproved in 7th May 2025 meeting12000000Apcotex Industries Limited******Mr. Atul C.Choksey******Chairman and Non-Executive DirectorAny other transactionSitting FeesApproved in 7th May 2025 meeting20000000Apcotex Industries Limited******Mr. Dinanath Narcinva Prabhu-Kholkar******Independent DirectorAny other transactionSitting FeesApproved in 7th May 2025 meeting28000000Apcotex Industries Limited******Ms. Priti Paras Savla******Independent DirectorAny other transactionSitting FeesApproved in 7th May 2025 meeting20000000Apcotex Industries Limited******Mr. Rajendra Kishore Mariwala******Independent DirectorAny other transactionSitting FeesApproved in 7th May 2025 meeting12000000Apcotex Industries Limited******Mr. Udayan Dileep Choksi******Independent DirectorAny other transactionSitting FeesApproved in 7th May 2025 meeting20000000Apcotex Industries Limited******Mr. Sachin J Karwa******Chief Financial Officer (Upto 27th May, 2025)RemunerationApproved by Nomination & Remuneration Committee on 16th August 2022 and by the Board of Directors on 24th August 202200027190000AuditedtrueManubhai & Shah LLPtrue2028-02-29