APEX NSE filing

APEX Frozen Foods Announces Book Closure and Record Date for AGM and Dividend

The RealCase readLow impact Neutral

Why it matters

This is a standard procedural announcement and does not have a significant impact on the company's financials or operations.

The market read

The announcement is a routine disclosure regarding book closure and record date for the AGM and dividend.

* Book closure from 23 September 2025 to 29 September 2025 for the purpose of the 13th Annual General Meeting (AGM). * AGM will be held on 29 September 2025. * Record date is set for 19 September 2025 to determine shareholders' entitlement for the dividend for the year 2024-25, subject to shareholder approval.

Filing to action

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 low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Apex Frozen Foods Limited. Read the original for the full detail.

View original filing