APM Industries has informed that the Board of Directors of the Company at its meeting held on August 11, 2017.
1. Appointment of M/s. Chaturvedi & Partners, Chartered Accountants as Statutory Auditors of the Company in place of retiring Statutory Auditors for a period of five consecutive years.
2. To appoint a Director in place of Shri R. K. Rajgarhia who retires by rotation and being eligible, offers himself for re-appointment.
3. Notice for forthcoming Annual general meeting to be held on September 25, 2017.Source : BSE