| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Financial Results Board of Directors of the Company at its meeting held on Wednesday, 11th February, 2026, inter -alia, have considered and approved the Un-Audited Financial Results of the Company for the Third Quarter ended 31st December, 2025 (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 8 Nov 2025 | 4 Nov 2025 |
| Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the un-audited financial results of the Company for the second quarter ended 30th September 2025 Submission of outcome of Board meeting held on even date to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2025 Submission of un-audited financial results for quarter ended 30.09.2025 (As Per Bse Announcement dated on 08/11/2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Submission of Outcome of the Board meeting held on 06.09.2025 | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the un-audited financial results of the Company for the first quarter ended 30th June 2025 Submission of outcome of Board meeting held on even date to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2025 Submission of un-audited financial results for quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the 04th quarter and year ended 31st March 2025; recommendation of dividend if any for the financial year ended 31.03.2025; any other business matters Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Has recommended final dividend @ Rs. 2.00/- per equity share (i.e. 20%) on the face value of Rs.10.00/- per share, for the financial year 2024-25. The Payment of Dividend is subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 29.05.2025) | ||
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