Apex Capital Announces AGM on Sep 28, 2026; Book Closure Sep 19-28
Apex Capital And Finance Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM IST via Video Conferencing. The company also informed that the Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. The Annual Report for the financial year 2025-26, along with the Notice of the AGM, has been attached and will be available on the company's website. The notice will also be published in 'Financial Express' and 'Jansatta'. Key agenda items include adopting the audited financial statements for FY 2025-26, re-appointing a director retiring by rotation, and appointing M/s MANV & Associates as statutory auditors for five years.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Book closure for AGM from September 19 to September 28, 2026.
- Annual Report for FY 2025-26 and AGM Notice are attached.
- Appointment of M/s MANV & Associates as statutory auditors for 5 years.
- Director Sandeep Kumar to be re-appointed.
Price Impact
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