Apex Frozen Foods Ltd

Notice Of The 14Th Annual General Meeting ('AGM') Of The Company For The FY 2025-26

Notice of the 14th Annual General Meeting of the company for FY 2025-26 is enclosed

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Submission of Annual Report for FY 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Intimation Of Record Date For Dividend

Company has fixed Record date as 10th September, 2026 for final dividend entitlement for FY 2025-26, if declared at the ensuing 14th AGM

Corp. Action / Record Date View filing →

Intimation Of Book Closure Dates

Intimation of Book Closure dates for the Purpose of 14th AGM and Dividend Entitlement

Corp. Action / Book Closure View filing →

Intimation Of Book Closure Dates, Cut-Off Date & Record Date

Intimation of Book Closure dates, Cut- off date for e-voting and Record date for dividend Entitlement is enclosed

Company Update / General View filing →

Analyst / Investor Meet - Outcome

Submission of audio recording of Investors conference call held for Q1FY27

Company Update / Analyst / Investor Meet View filing →

Outcome Of Board Meeting Held On 13Th August, 2026

Intimation of Outcome of the Board Meeting held on even date

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Intimation of Schedule of Q1&FY27Earnings Call

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results

Apex Frozen Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

Closure of Trading window for the quarter ending 30th June, 2026

Insider Trading / SAST / Closure of Trading Window View filing →