APEX Frozen Foods Announces 13th AGM on September 29, 2025
The resolutions discussed in the AGM, such as director appointments and auditor appointments, and managerial remuneration have a moderate impact on the company's governance and operations.
The announcement primarily focuses on the AGM and routine corporate governance matters, including director appointments and dividend declarations, which are generally perceived positively.
* Apex Frozen Foods will hold its 13th Annual General Meeting (AGM) on Monday, September 29, 2025, at 10:00 A.M. via video conferencing. * The AGM will cover the adoption of audited financial statements for FY 2024-25, declaration of a final dividend of ₹ 2.00 (20%) per equity share. * Re-appointment of Mrs. Karuturi Neelima Devi as director. * Appointment of A S Ramkumar and Associates as secretarial auditors for five years with a remuneration of ₹ 2,50,000 per annum plus taxes. * Continuation of Mr. Karuturi Satyanarayana Murthy as Executive Chairman. * Increase the overall limit of maximum managerial remuneration up to 26% of the net profits of the Company from the existing limit of 16%. * Re-appointment and remuneration of Mr. K Satyanarayana Murthy as Executive Chairman, Mr. Karuturi Subrahmanya Chowdary as Managing Director and Mrs. Neelima Devi Karuturi as Whole Time Director. * Re-appointment of Mr. B Raghavulu Naidu and Mr. Govindareddy Krishnamoorthy as Independent Directors for second term of 5 years.
What to do with a filing like this
Apex Frozen Foods Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Apex Frozen Foods Limited. Read the original for the full detail.