Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
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Apex Frozen Foods Ltd has informed BSE/NSE that a Board Meeting is scheduled for 30th May 2026 to consider and approve the Audited Financial Results for Q4 and the financial year ended 31st March 2026. The meeting will also consider dividend recommendation for FY 2025-26. The trading window for insiders has been closed since 1st April 2026 and will remain closed until 48 hours after the results declaration. This is a standard regulatory intimation filing ahead of the quarterly results announcement.
This is a routine board meeting notice indicating upcoming results disclosure. The meeting date falls after the fiscal year end, which is standard practice. Dividend recommendation, if any, could be a positive signal for shareholders. No specific financial details or audit opinions are included in this notice.