StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting11 Aug 2026, 12:31 pm

Apex Capital Board Approves Q1 FY27 Unaudited Results

AI Summary

Apex Capital and Finance Limited announced that its Board of Directors, in a meeting held on August 11, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Sh. Sandeep Singh as a Director. Additionally, M/s MANV & Associates. were appointed as Statutory Auditors for five years from FY 2026-27 to FY 2030-31, replacing M/s Mahesh Kumar & Company. The company also noted the resignation of M/s S. Behera & Co. as Secretarial Auditors and approved the appointment of M/s Dharamveer Dabodia & Associates as their replacement for a similar five-year term, subject to shareholder approval.

Key Highlights

  • Approved un-audited financial results for the quarter ended June 30, 2026.
  • Recommended re-appointment of Sh. Sandeep Singh as Director.
  • Appointed M/s MANV & Associates as new Statutory Auditors for five years.
  • Appointed M/s Dharamveer Dabodia & Associates as new Secretarial Auditors for five years.
  • Noted resignation of M/s S. Behera & Co. as Secretarial Auditors.