Apex Frozen Foods: Book Closure from Sep 11-17 for 14th AGM & Dividend
Apex Frozen Foods announces book closure from Sep 11-17, 2026, for its 14th AGM on Sep 17, 2026. Record date for dividend and e-voting is Sep 10, 2026. Dividend for FY26 was recommended on May 30, 2026.
This is a standard corporate action related to an upcoming AGM and dividend payout, which is expected and does not introduce new material information that would significantly impact the company's stock price or business operations.
The announcement is a routine procedural update regarding book closure for an AGM and dividend, with no new financial information or significant business developments.
Apex Frozen Foods Limited has announced the book closure dates for its 14th Annual General Meeting (AGM) and for determining shareholder entitlement to the recommended dividend for the financial year 2025-26.
The Register of Members and Share Transfer Books of the company will remain closed from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive.
The record date for both the AGM and dividend entitlement, including e-voting, has been set for Thursday, September 10, 2026. The 14th AGM is scheduled to be held on Thursday, September 17, 2026. The Board of Directors had recommended the dividend for the year 2025-26 on May 30, 2026, subject to shareholder approval.
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.