StockWatch
·
Non Banking Financial Company (NBFC)
Auditor11 Aug 2026, 04:52 pm

Apex Capital Appoints Secretarial Auditor for 5 Years

AI Summary

Apex Capital And Finance Ltd announced the appointment of M/s Dharamveer Dabodia & Associates as Secretarial Auditors for a term of five years, from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The previous Secretarial Auditors, M/s S. Behera & Co., resigned due to pre-occupation and personal reasons effective August 6, 2026. The Board also approved the appointment of M/s MANV & Associates as Statutory Auditors for a similar five-year term, replacing M/s Mahesh Kumar & Company.

Key Highlights

  • Secretarial Auditor appointed for a 5-year term.
  • Appointment subject to shareholder approval.
  • Previous auditor resigned due to personal reasons.
  • Statutory Auditor also appointed for a 5-year term.