Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Apcotex Industries Limited (“AIL” or “the Company”) is offering e-voting facility to its members in respect of the businesses to be transacted at the Twenty Eighth Annual General Meeting scheduled to be held on Thursday, 31st day of July 2014 at 10.30 a.m.