Apex Frozen Foods Announces 14th AGM on Sep 17, 2026

Apex Frozen Foods Ltd has announced its 14th Annual General Meeting (AGM) for FY 2025-26, scheduled for Thursday, September 17, 2026, at 10:00 AM. The meeting will be conducted entirely through video conferencing (VC) and other audio-visual means (OAVM), adhering to MCA and SEBI regulations. The company will present the Audited Financial Statements for FY 2025-26, along with the Board and Auditors' reports. Shareholders will also vote on the declaration of a final dividend of ₹2.50 per equity share (25%) and the re-appointment of Mr. Karuturi Satyanarayana Murthy as a director. The Annual Report, including the AGM notice, has been dispatched electronically to shareholders and uploaded to the company's website.