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Apex Capital and Finance Ltd has informed the stock exchanges that its Board, on the recommendation of the Audit Committee, has approved the appointment of M/s S. Behera & Co., Company Secretaries (Firm Registration No. S2004DE072000), as the Secretarial Auditors of the company. The appointment is for a period of five consecutive years, from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming Annual General Meeting. M/s S. Behera & Co. is a New Delhi-based firm led by Mr. Shesdev Behera, a Fellow Member of ICSI with around 20 years of experience in company law, FEMA, NBFC matters, and SEBI regulations. The firm has been peer-reviewed by ICSI and serves clients across manufacturing and public utilities sectors.
This is a routine governance announcement with no material impact on shareholders or stock price. It reflects standard compliance practice by appointing a qualified firm for the secretarial audit function.