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Policies

  • MOA & AOA of APSEZ

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Corporate-Announcement

  • Voting results and Scrutinizer Report on AGMJun 25, 2025

  • Proceedings of Annual General MeetingJun 24, 2025

  • Amendment to Articles of AssociationJun 24, 2025

  • Intimation for Divestment in VeracityJun 20, 2025

  • ESG RatingJun 09, 2025

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Shareholding Patterns

Q4 FY25

Q3 FY25

Q2 FY25

Q1 FY25

Q4 FY24

Q3 FY24

Q2 FY24

Q1 FY24

Q4 FY23

Q3 FY23

Q2 FY23

Q1 FY23

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Q1 FY22

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Q1 FY21

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Q3 FY20

Q2 FY20

Q1 FY20

Q4 FY19

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Q1 FY18

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Q1 FY17

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Q3 FY16

Q2 FY16

Q1 FY16

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Q4 FY14

Q3FY14

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Q1 FY13

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Q3 FY12

Q2 FY12

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Q4 FY11

Unpaid and Unclaimed Dividend

  • Unclaimed Dividend 2022-2023 Final

  • Unclaimed Dividend 2021-2022 Final

  • Unclaimed Dividend 2020-2021 Final

  • Unclaimed Dividend 2019-2020 Interim

  • Unclaimed Dividend 2018-2019 Final

  • Unclaimed Dividend 2017-2018 Final

  • Unclaimed Dividend 2016-2017 Final

Newspaper Advertisement

  • Notice of Transfer of equity shares to IEPF
  • Notice to Shareholder 26th AGM - Post Dispatch
  • Notice to Shareholder 26th AGM
  • AFR Q4 FY 24-25

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Scheme of Arrangement

  • APSEZ & TAHSPL
  • AHPPL & TAHSPL
  • APDPPL & TAHSPL
  • APSEZ & AEL
  • Composite Scheme 2021
  • GPL Composite Scheme 2021
  • SJSFPL, AHSL & SSIDL

Buy-Back of Equity Share

  • Intimation of extinguishment of equity shares pursuant to buy-back

  • Intimation of Newspaper Publication – Post buy-back announcement

  • Post-Buyback Public Announcement for buy-back of equity shares

  • Generate Tender Form Online

  • Tender Form for Buyback

  • Letter of Offer for Buyback

  • Draft of Letter Offer for buy back of shares

  • Public Announcement for buy back of shares

  • Outcome of Board Meeting approving buy back of shares

  • Record date for buy back of shares

Other Downloads

  • Proposed AOA
  • Notice of Postal Ballot
  • Notice of Extra Ordinary General Meeting
  • Notice of Postal Ballot

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IEPF

  • List of shareholders whose shares are liable to be transferred to IEPF

EGM

  • Addendum to Valuation Report

  • Newspaper publication 07.05.2025

  • Newspaper Publication 24.04.2025

  • Compliance Certificate for Preferential Issue_23.04.2025

  • Corrigendum to the EGM Notice 17.04.2025

  • EGM Notice 17.04.2025

  • GT Valuation Advisors_Valuation Report 17.04.2025

  • EGM Notice

  • Newspaper Advertisement

  • Proceedings of the EGM of the Company

  • Allotment of Equity Shares on Preferential Basis

  • Voting Results and Scrutinizers Report

Tax Transparency

  • BOP & Approach to Tax FY24-25

  • Tax Transparency Report FY 2023-24

  • Tax Transparency Report FY 2022-23

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