StockWatch
·
Non Banking Financial Company (NBFC)
Board Meeting11 Aug 2026, 12:27 pm

Apex Capital Board Approves Un-audited Financial Results

AI Summary

Apex Capital and Finance Limited announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the Un-audited Financial Results for the quarter ended June 30, 2026, and took on record the Limited Review Report. Additionally, the Board approved the re-appointment of Sh. Sandeep Singh as Director, subject to shareholder approval. The company also announced the appointment of M/s MANV & Associates as Statutory Auditors for five years from FY 2026-27 to FY 2030-31, replacing M/s Mahesh Kumar & Company. The resignation of M/s S. Behera & Co. as Secretarial Auditors was noted, and M/s Dharamveer Dabodia & Associates were appointed as their replacements for a similar five-year term, subject to shareholder approval.

Key Highlights

  • Approved Un-audited Financial Results for Q1 FY27.
  • Recommended re-appointment of Director Sh. Sandeep Singh.
  • Appointed M/s MANV & Associates as Statutory Auditors for 5 years.
  • Appointed M/s Dharamveer Dabodia & Associates as Secretarial Auditors for 5 years.