Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pls. refer files attached ....
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Apex Capital and Finance has informed BSE that its Board of Directors will meet on February 12, 2026 at 4:15 PM at its registered office in New Delhi. The main agenda is to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The company has also confirmed that the trading window for insiders, which closed from January 1, 2026, will remain shut until 48 hours after the results are declared. No financial figures or business details have been shared in this notice — it is purely a regulatory intimation under SEBI Listing Regulations.
No immediate impact on shareholders — this is a routine pre-results announcement. Investors should watch for the actual Q3 FY26 numbers when released on or after February 12, 2026, which may move the stock depending on performance versus expectations.