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 its 40th Annual General Meeting (AGM) will be held on Friday, September 26, 2025 at 3:30 PM through Video Conferencing (VC)/OAVM. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive) for AGM purposes. Key business items to be transacted include adoption of FY 2024-25 audited financial statements, re-appointment of Director Sumit Choudhary (DIN: 02586702) who retires by rotation, appointment of Surinder Singh Kohli as Non-Executive Independent Director for a 5-year term (July 10, 2025 to July 9, 2030) via special resolution, approval of Rs. 1,00,000 per month remuneration to Managing Director Shekhar Singh w.e.f. April 1, 2025, and appointment of M/s S. Behera & Co., Company Secretaries as Secretarial Auditors for 5 years (FY 2025-30). Annual Report for FY 2024-25 has been filed and is available on the company's website at www.apexfinancials.in.
Routine corporate governance filing — book closure from Sept 20-26, 2025 means no share transfers will be processed during this period and the cut-off date for e-voting eligibility is September 19, 2025. Shareholders should note the director appointments and MD remuneration approval are subjects of voting at the AGM.