Please refer the files attached herewith.
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Awaiting price reaction for this filing.
Apex Capital And Finance Ltd has informed BSE that the notice for its 40th Annual General Meeting (AGM) was published in two newspapers — Financial Express (English) and Jansatta (Hindi) — on September 3, 2025, in compliance with SEBI Listing Regulations. The 40th AGM is scheduled for Friday, September 26, 2025 at 3:30 PM (IST) and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting window opens at 9:00 AM on September 23, 2025 and closes at 5:00 PM on September 25, 2025, with the cut-off date for eligibility set as September 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025. The Annual Report for FY 2024-25 has been dispatched electronically to members whose email IDs are registered.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. Investors should note the AGM date (September 26, 2025) and e-voting cut-off date (September 19, 2025) if they wish to participate in voting. The share transfer book closure from September 20–26 means no share transfers will be processed during this period.