Apex Frozen Foods: 3 resolutions passed at 14th AGM, Rs 2.50 dividend declared
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Apex Frozen Foods held its 14th AGM on 17 September 2026 via video conferencing. All 3 ordinary resolutions passed with overwhelming majority. Resolution 1: Approval of FY26 audited financial statements passed with 99.9978% in favour. Resolution 2: Final dividend of Rs 2.50 per share (25%) declared, passed with 100% in favour. Resolution 3: Re-appointment of Executive Chairman K Satyanarayana Murthy passed with 99.9964% in favour. Polling was 73.2% for Resolutions 1 and 2, and 44.7% for Resolution 3 where promoter group abstained from voting as they are interested.
Shareholders get Rs 2.50 dividend per share. All resolutions approved with near-unanimous support, showing strong shareholder confidence.