Announced Wed, 13 Aug · 15:38 IST

Refer Documents attached .

Management Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Apex Capital and Finance Ltd has informed BSE that its Board, on the recommendation of the Audit Committee, has approved the appointment of M/s S. Behera & Co., Company Secretaries, as the new Secretarial Auditors of the company. The appointment is for a term of five consecutive years, from April 1, 2025 to March 31, 2030, and is subject to shareholder approval at the upcoming Annual General Meeting. M/s S. Behera & Co. is a New Delhi-based firm founded in 2004 by Mr. Shesdev Behera, a Fellow Member of ICSI with 20 years of experience in corporate law, SEBI regulations, FEMA compliance, and NBFC matters. The firm is peer-reviewed by ICSI. The intimation has been made under SEBI Listing Regulations, 2015.

Likely market impact

This is a routine governance update and does not materially impact shareholders. The appointment of a reputed, peer-reviewed secretarial auditor reinforces compliance standards and aligns with regulatory requirements, which is a neutral-to-positive signal for corporate governance.