Apex Capital And Finance Ltd

Apex Capital And Finance Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is to prevent potential insider trading activities.

Apex Capital and Finance Ltd has received listing approval from BSE Limited for 76,00,000 equity shares. These shares were issued at a premium of Rs. 115/- on a preferential basis, following the conversion of warrants. The approval from BSE is dated June 15, 2026. The company is required to comply with SEBI regulations, including filing shareholding patterns if changes exceed two percent and obtaining trading approval within seven working days from the grant of listing approval.

Apex Capital and Finance Limited has submitted its financial results for the quarter and year ended March 31, 2026. The results, audited by Mahesh Kumar & Company, Chartered Accountants, comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report expresses an opinion that the financial results present a true and fair view in accordance with Indian Accounting Standards.

Apex Capital And Finance Ltd's Board of Directors approved the financial results for the quarter and financial year ended March 31, 2026. They also approved the appointment of M/s Vandana Tarika & Associates as Internal Auditors for the Financial Year 2026-27. The results will be published in Financial Express and Jansatta newspapers. The board meeting was held on May 26, 2026.

Apex Capital And Finance Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the financial results for the quarter and year ended March 31, 2026. The meeting will also address other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in the company's shares remains closed for designated persons and their immediate relatives until 48 hours after the declaration of the audited financial results.

Inscence Developers Pvt Ltd acquired 9,39,198 equity shares of Apex Capital and Finance Limited on May 11, 2026, through the conversion of fully convertible warrants. This acquisition represents 6.95% of the total share capital of Apex Capital. Prior to this acquisition, Inscence Developers held 3.55% of shares and 8.50% through warrants. Post-acquisition, their total holding stands at 6.95% of shares and 0% through warrants.

Suchitra and others, acting as promoters and the promoter group of Apex Capital and Finance Limited, have acquired 55,48,000 equity shares, representing 41.04% of the company's equity, through the conversion of fully convertible warrants on May 11, 2026. This acquisition increases their total shareholding to 98,70,443 shares, maintaining their 73.01% stake in the company. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ankit Sangwan and Persons Acting in Concert (PACs) acquired 12,28,079 equity shares of Apex Capital and Finance Limited on May 11, 2026, through the conversion of fully convertible warrants. This acquisition represents 9.08% of the total diluted share/voting capital. Post-acquisition, the total holding of Ankit Sangwan & PACs stands at 12,84,000 shares, representing 9.50% of the total share/voting capital.

Apex Capital And Finance Ltd has converted 76,00,000 share warrants into 76,00,000 fully paid equity shares on May 11, 2026. The Securities Committee approved the allotment of these shares, each with a face value of ₹10, following the receipt of requests from warrant holders and confirmation of payment of the balance 75% of the warrant issue price. The total amount received towards the exercise price was ₹71,25,00,000. Post-allotment, the paid-up equity share capital of the company has increased from ₹5,91,99,780 to ₹13,51,99,780.

Apex Capital And Finance Ltd has allotted 76,00,000 fully paid-up equity shares of ₹10 each upon conversion of 76,00,000 convertible warrants on May 11, 2026. The Securities Committee approved the allotment after receiving requests from warrant holders and confirmation of payment of the balance 75% of the warrant issue price. Following the conversion, the paid-up equity share capital of the company increased from ₹5,91,99,780 to ₹13,51,99,780. All 76,00,000 warrants stand fully converted, and the newly issued equity shares rank pari-passu with existing shares.