Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve 1. Issue of Equity shares on preferential basis to promoter and to Promoter Group pursuant to conversion of unsecured loan.\r\n\r\n2. Issue of Equity shares on preferential basis for cash\r\nconsideration to non-Promoter public category.\r\n\r\n3. convene an Extraordinary General Meeting