Apex Frozen Foods Ltd (APEX) — Board Meeting | 18 September 2026
Apex Frozen Foods held its 14th AGM on 17 September 2026 via video conferencing. Shareholders voted remotely and in person on three resolutions: adoption of audited financial statements, declaration of a final dividend of Rs. 2.50 per share (25%), and re-appointment of Chairman Karuturi Satyanarayana Murthy. All resolutions passed with requisite majority. Voting included 84 shareholders present, with 81 joining via video. The company confirmed no invalid votes across all categories. Results were certified by the company secretary and filed with exchanges.
About Apex Frozen Foods Ltd (APEX)
Fast Moving Consumer Goods · FMCG · Listed on BSE
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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 — 17 September 2026Apex Frozen Foods held its 14th AGM on September 17, 2026 via video conference, adopting the FY2025-...
- 🔴 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...
🔥 Also filed on 18 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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