| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 3 Aug 2026 |
| Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30.06.2026 along with Limited Review Report thereon. | ||
| Board Meeting | 26 May 2026 | 19 May 2026 |
| Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the financial results of the Company for the quarter and year ended on 31.03.2026 Pursuant to Regulation 30 & 33 of the SEBI(LODR) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on today i.e 26th May, 2026, have considered and approved the Financial Results of the Company for the Quarter and Year ended 31st March, 2026. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pls. refer files attached herewith. Please refer the files attached. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Please refer files attached herewith. Refer files attached herewith. Refer files attached herewith. Refer files attached herewith. (As Per BSE Announcement Dated on:14.11.2025) | ||
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