Apex Frozen Foods Holds 14th AGM, Declares ₹2.50 Dividend
Apex Frozen Foods Limited held its 14th AGM on September 17, 2026. The company declared a final dividend of ₹2.50 per equity share for FY 2025-26 and approved the financial statements. Mr. K Satyanarayana Murthy was re-appointed as a director. E-voting results are expected within 2 working days.
The declaration of dividend and re-appointment of a director are material events for shareholders, impacting their investment and the company's governance.
The company declared a dividend and successfully held its AGM, indicating positive shareholder engagement and financial health.
Apex Frozen Foods Limited announced the proceedings of its 14th Annual General Meeting (AGM) held on September 17, 2026, commencing at 10:00 AM IST. The meeting was conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with relevant regulations.
During the AGM, the shareholders approved the Audited Financial Statements for the Financial Year 2025-26, along with the Board of Directors' and Auditors' reports. A final dividend of ₹2.50 per equity share (25%) on shares of ₹10 each was declared for the Financial Year 2025-26. Additionally, Mr. K Satyanarayana Murthy was re-appointed as a director, having retired by rotation and being eligible for re-appointment.
The company's Chairman, Mr. K Satyanarayana Murthy, provided an overview of the company's operations during FY 2025-26. The Statutory Auditors confirmed an Unqualified Audit Report for the financial year 2025-26. Shareholders had the opportunity to cast votes electronically, and the e-voting results, along with the Scrutinizer’s Report, are expected to be announced within 2 working days of the AGM's conclusion. The meeting concluded at 10:45 AM IST.
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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 medium impact: worth reading, rarely worth acting on by itself.
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