| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 1 May 2026 |
| To consider and approve the financial results and other business for the period ended March 31, 2026 Apex Ecotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 06.05.2026) | ||
| Board Meeting | 9 Apr 2026 | 9 Apr 2026 |
| Outcome of Board Meeting held on April 09, 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Apex Ecotech Limited has informed the Exchange regarding Change in Auditors of the company. | ||
| Board Meeting | 7 Nov 2025 | 4 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Apex Ecotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 07.11.2025) | ||
| 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) | ||
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