Apex Frozen Foods Announces 14th AGM on Sep 17, 2026, to Consider FY26 Results & Dividend
Apex Frozen Foods Limited will hold its 14th AGM on September 17, 2026, via VC/OAVM. The meeting will consider FY26 audited financials and a final dividend of ₹2.50 per share. Mr. Karuturi Satyanarayana Murthy is proposed for re-appointment as director.
This is a routine annual general meeting announcement. While it includes dividend consideration and director re-appointment, these are standard agenda items and do not represent significant new information that would immediately impact the company's stock price or operations.
The announcement is a routine corporate event (AGM) and does not contain any new financial performance data or strategic developments that would significantly alter the company's outlook. It is a procedural disclosure.
Apex Frozen Foods Limited has announced that its 14th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 10:00 AM. The meeting will be conducted exclusively through video conferencing (VC) and other audio-visual means (OAVM), in compliance with current regulations.
The AGM agenda includes the consideration and adoption of the audited financial statements for the Financial Year 2025-26, along with the Board of Directors' and Auditors' reports. Shareholders will also be asked to consider and approve a final dividend of ₹2.50 per equity share (25%) for the Financial Year 2025-26. Additionally, the re-appointment of Mr. Karuturi Satyanarayana Murthy as a director, who retires by rotation, will be proposed.
The Annual Report for FY 2025-26, including the Notice of the 14th AGM, has been dispatched to shareholders and uploaded on the company's website. The company is providing a remote e-voting facility for shareholders to cast their votes electronically prior to the AGM. The notice clarifies procedures for attending the virtual meeting and e-voting, including cut-off dates and timelines for various actions.
What to do with a filing like this
Apex Frozen Foods Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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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.