Apex Capital And Finance Ltd

Financial results

• Unaudited standalone Q1 FY2026-27 results approved; total income 246.65 lacs; PAT 135.69 lacs; EPS Rs 1.00.
• Limited Review Report taken on record; results to be published in Financial Express and Jansatta.

Director & statutory auditors

• Re-appointment of Director Sandeep Singh approved; recommended to shareholders.
• Appoint M/s MANV & Associates as Statutory Auditors for five years from FY2026-27 to FY2030-31, subject to AGM.
• Existing auditors Mahesh Kumar & Co to complete tenure at ensuing AGM.

Secretarial auditors

• Resignation of S. Behera & Co. as Secretarial Auditors effective 06.08.2026.
• Appointment of Dharamveer Dabodia & Associates as Secretarial Auditors for five years; subject to AGM.

Resignation of Secretarial Auditor

• M/s S. Behera & Co., Company Secretaries, resigned as Secretarial Auditor effective 06 August 2026.
• Reason: pre-occupation and personal reasons.
• There are no other material reasons for resignation.
• Replacement Secretarial Auditor to be appointed.

Dematerialisation status

• No physical certificates were received for dematerialisation during the reporting period.
• RTA confirmed compliance under Regulation 74(5) for the period.

Apex Capital And Finance Ltd — Closure of Trading Window from Wednesday, July 01, 2026 until 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the quarter ended on June 30, 2026.

Meeting Details

• Board meeting scheduled for 26 May 2026 at 4:15 P.M.

Key Agenda Items

• Consider and approve financial results for the quarter and year ended 31 March 2026.

Other Notes

• Trading window closure commenced on 1 April 2026 and continues until 48 hours after audited results declaration.