Please find the attached files herewith.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Apex Capital And Finance Ltd (formerly Apex Home Finance Limited, Scrip Code: 541133) held its 40th Annual General Meeting on September 26, 2025, via video conferencing, and has submitted the combined voting results along with the scrutinizer's report to BSE. Five resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Sh. Sumit Choudhary as a director retiring by rotation, (3) appointment of Sh. Surinder Singh Kohli as Non-executive Independent Director (above age 75), (4) approval of remuneration of Managing Director Sh. Shekhar Singh, and (5) appointment of M/s S. Behera & Co. as Secretarial Auditors. All five resolutions were passed with overwhelming majority, securing 5,155,150 votes in favour (99.999%) versus just 14 votes against (0.001%), with zero invalid votes. M/s S. Behera & Co., Company Secretaries served as the scrutinizer for the e-voting process.
This is a routine regulatory compliance filing confirming that all AGM resolutions, including financial statements adoption and key director appointments/remuneration, were approved by shareholders with near-unanimous support. No material impact on stock price or shareholder value is expected from this disclosure.