| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform that the Board of Directors of the Company in its meeting held on today, Monday, August 25, 2025 has appointed Ms. Vishakha, a qualified Company Secretary (Membership No. A77386), as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 25th August, 2025. | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Apex Ecotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on : 22.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 10 Feb 2025 |
| Apex Ecotech Limited has informed the Exchange regarding the Appointment of Internal Auditor and Secretarial Auditor of the company for the Financial Year 2024-25. | ||
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