Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Please refer files ....
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Apex Capital And Finance Ltd has informed BSE that its Board of Directors will meet on Friday, November 14, 2025, at 2:00 PM via video conferencing. The main agenda is to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2025. The trading window for designated persons and their immediate relatives remains closed from October 1, 2025, until 48 hours after the results are declared. The notice is signed by Phul Jha, Company Secretary & Compliance Officer.
This is a routine regulatory filing announcing the upcoming board meeting. No actual financial results or business decisions are disclosed yet, so there is no immediate material impact on shareholders until the results are published on November 14, 2025.