Apex Frozen Foods Limited (APEX) — FY26 Annual Report | 26 August 2026

26 August 2026 · NSE 🔴 High Importance Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM scheduled for September 17, 2026 via video conferencing with Annual Report filing.

🔄 What Changed

Final dividend declared at ₹2.50 per share (25% payout) and director reappointments confirmed.

🔮 What's Next

Dividend payment to be processed by September 10, 2026 for eligible shareholders.

💡 Investor Takeaway

Shareholders receive a 25% dividend payout and must update contact details to receive electronic communications.

Apex Frozen Foods announced its 14th Annual General Meeting on September 17, 2026 via video conferencing, alongside submission of the FY2025-26 Annual Report. The notice, filed with NSE and BSE on August 26, 2026, details remote voting, dividend declarations, director reappointments, and compliance with SEBI and MCA regulations for shareholder participation and disclosures.

📄 View Original Announcement (PDF)

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About Apex Frozen Foods Limited (APEX)

Fast Moving Consumer Goods · FMCG · Listed on NSE

Market Cap: ₹1,060.78 CrP/E: 20.6ROE: 9.7%ROCE: 13.4%Div Yield: 0.74%

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📊 More APEX filings

Announcement — 29 September 2026Apex Frozen Foods Ltd announced that its trading window for equity shares will close on 1 October 20...
Announcement — 23 September 2026Apex Frozen Foods Ltd announced its upcoming non-deal roadshow on September 28-29, 2026, in Mumbai t...
🟡 Board Meeting — 18 September 2026Apex Frozen Foods held its 14th AGM on 17 September 2026 via video conferencing. Shareholders voted ...
🟡 Board Meeting — 17 September 2026Apex Frozen Foods held its 14th AGM on September 17, 2026 via video conference, adopting the FY2025-...
🔴 Financial Results — 22 August 2026Apex Frozen Foods reported Q1 FY27 PAT of **₹22 crores**, up **138% YoY**, driven by **79% YoY EBITD...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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