Apex Frozen Foods Ltd (APEX) — Board Meeting | 17 September 2026

17 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

AGM adopts FY2025-26 financials and declares ₹2.50 dividend

🔄 What Changed

₹2.50 per share final dividend declared

💡 Investor Takeaway

The dividend signals confidence in cash flow but may pressure liquidity if payout ratios rise.

Apex Frozen Foods held its 14th AGM on September 17, 2026 via video conference, adopting the FY2025-26 audited financials and declaring a final dividend of ₹2.50 per share (25%). Shareholders re-elected Chairman K Satyanarayana Murthy and approved all ordinary resolutions. The meeting concluded at 10:45 AM after e-voting processing.

📄 View Original Announcement (PDF)

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About Apex Frozen Foods Ltd (APEX)

Fast Moving Consumer Goods · FMCG · Listed on BSE

Market Cap: ₹1,071.72 CrP/E: 20.9ROE: 9.7%ROCE: 13.4%Div Yield: 0.73%

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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 ...
🔴 Corporate Action — 26 August 2026Apex Frozen Foods announced a record date of 10 September 2026 for its 2025-26 dividend, with book c...
🔴 Annual Report — 26 August 2026Apex Frozen Foods announced its 14th Annual General Meeting on September 17, 2026 via video conferen...

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

Editorial & Data Transparency Notice

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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