AGM/EGM5 Sept 2026, 12:30 pm
Apex Capital Announces 41st AGM on Sep 28, 2026
AI Summary
Apex Capital And Finance Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 28, 2026, at 4:00 PM IST via Video Conferencing. The company also informed that its Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 28, 2026, for the AGM. The audited financial statements for the year ended March 31, 2026, along with the Board and Auditors' reports, will be presented. Additionally, the AGM will address the re-appointment of Director Sh. Sandeep Kumar and the appointment of M/s MANV & Associates as Statutory Auditors for a five-year term.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Book closure from September 19 to September 28, 2026.
- Audited financials for FY 2025-26 to be presented.
- Director Sandeep Kumar up for re-appointment.
- M/s MANV & Associates appointed as Statutory Auditors for 5 years.
Price Impact
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