Apex Capital And Finance Ltd

Apex Capital and Finance Ltd has informed shareholders, whose email addresses are not registered, about accessing the Annual Report for FY 2025-26 via a web link. This communication is in compliance with SEBI Listing Regulations. The company also reminded shareholders about the upcoming 41st Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conferencing. Shareholders are urged to update their KYC details and dematerialize physical securities as per SEBI's mandate, with specific implications for payments if details are not updated by April 1, 2024.

Apex Capital and Finance Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 28, 2026, at 4:00 PM IST via Video Conferencing. The company has also informed that the Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 28, 2026, inclusive, for the purpose of the AGM. The Annual Report for the financial year 2025-26, along with the Notice of AGM, has been attached and will be available on the company's website. The notice will also be published in "Financial Express" and "Jansatta" newspapers.

Apex Capital And Finance Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM IST via Video Conferencing. The company also informed that the Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. The Annual Report for the financial year 2025-26, along with the Notice of AGM, has been attached and will be available on the company's website. The notice will also be published in 'Financial Express' and 'Jansatta'. Key agenda items include the adoption of audited financial statements for FY 2025-26, re-appointment of a director, and appointment of statutory auditors M/s MANV & Associates for a five-year term.

Apex Capital And Finance Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM IST via Video Conferencing. The company also informed that the Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. The Annual Report for the financial year 2025-26, along with the Notice of the AGM, has been attached and will be available on the company's website. The notice will also be published in 'Financial Express' and 'Jansatta'. Key agenda items include adopting the audited financial statements for FY 2025-26, re-appointing a director retiring by rotation, and appointing M/s MANV & Associates as statutory auditors for five years.

Apex Capital And Finance Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 28, 2026, at 4:00 PM IST via Video Conferencing. The company also informed that its Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 28, 2026, for the AGM. The audited financial statements for the year ended March 31, 2026, along with the Board and Auditors' reports, will be presented. Additionally, the AGM will address the re-appointment of Director Sh. Sandeep Kumar and the appointment of M/s MANV & Associates as Statutory Auditors for a five-year term.

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.

Apex Capital And Finance Ltd announced board approval for the appointment of M/s MANV & Associates as Statutory Auditors for a five-year term (FY 2026-27 to FY 2030-31), subject to shareholder approval. The existing auditors, M/s Mahesh Kumar & Company, will cease at the conclusion of the upcoming AGM. Additionally, M/s Dharamveer Dabodia & Associates have been appointed as Secretarial Auditors for the same five-year term, replacing M/s S. Behera & Co. who resigned due to pre-occupation and personal reasons. The board meeting took place on August 11, 2026.

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.

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.

Apex Capital And Finance Ltd announced the resignation of its Secretarial Auditors, M/s S. Behera & Co., Practicing Company Secretaries, effective August 06, 2026. The resignation is attributed to pre-occupation and personal reasons. The auditors have confirmed there are no other material reasons for their departure and have provided assurances regarding stakeholder interests. The company will facilitate an orderly transition and handover of records.