APEXECO2026-04-15APEXECO2026-04-152026-04-15ResolutionOrAgendaDomain1APEXECO2026-04-15ResolutionOrAgendaDomain1APEXECO2026-04-152026-04-15ResolutionOrAgendaDomain2APEXECO2026-04-15ResolutionOrAgendaDomain2APEXECO2026-04-152026-04-15ResolutionOrAgendaDomain3APEXECO2026-04-15ResolutionOrAgendaDomain3APEXECO2026-04-152026-04-15ResolutionOrAgendaDomain4APEXECO2026-04-15ResolutionOrAgendaDomain4APEXECO2026-04-152026-04-15ResolutionOrAgendaDomain5APEXECO2026-04-15ResolutionOrAgendaDomain5APEXECO2026-04-152026-04-15ResolutionOrAgendaDomain6APEXECO2026-04-15ResolutionOrAgendaDomain6xbrli:pureAPEXECOAPEX ECOTECH LIMITEDNew2026-04-1515:51:00Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-05-1212:00:00Pune6Special ResolutionOthersOthersENHANCEMENT OF BORROWING POWERS OF THE COMPANYTO CONSIDER AND APPROVE ENHANCEMENT OF BORROWING POWERS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 UP TO Rs. 100 CRORESSpecial ResolutionOthersOthersENHANCEMENT OF LIMITS UNDER SECTION 186 OF THE COMPANIES ACT, 2013TO CONSIDER AND APPROVE ENHANCEMENT OF LIMITS UNDER SECTION 186 OF THE COMPANIES ACT, 2013 UP TO Rs. 100 CRORESSpecial ResolutionOthersOthersAPPROVAL OF DRAFT EMPLOYEE STOCK OPTION PLANTO CONSIDER AND APPROVE DRAFT EMPLOYEE STOCK OPTION PLAN OF THE COMPANY AND MATTERS CONNECTED THEREWITH AND INCIDENTAL THERETOSpecial ResolutionOthersOthersREVISION OF MANAGERIAL REMUNERATIONTO CONSIDER AND APPROVE REVISION OF MANAGERIAL REMUNERATION PAYABLE TO MR. ANUJ DOSAJH (DIN: 00119225), MANAGING DIRECTOR OF THE COMPANYSpecial ResolutionOthersOthersREVISION OF MANAGERIAL REMUNERATIONTO CONSIDER AND APPROVE REVISION OF MANAGERIAL REMUNERATION PAYABLE TO MR. RAMAKRISHNAN BALASUNDRAM AIYER (DIN: 02321328), EXECUTIVE DIRECTOR OF THE COMPANYSpecial ResolutionOthersOthersREVISION OF MANAGERIAL REMUNERATIONTO CONSIDER AND APPROVE REVISION OF MANAGERIAL REMUNERATION PAYABLE TO MR. AJAY RAINA (DIN: 02042979), EXECUTIVE DIRECTOR OF THE COMPANY