Apex Frozen Foods Limited: AGM Approves Financials, Dividend, and Director Re-appointment
Apex Frozen Foods Limited's 14th AGM on Sept 17, 2026, approved FY26 audited financials and a ₹2.50 per share final dividend. Mr. Karuturi Satyanarayana Murthy was re-appointed as director. All resolutions passed with requisite majority via e-voting.
The approval of financial statements and dividend declaration are positive events for shareholders. The re-appointment of a director also signifies board stability. These are routine but important corporate actions.
The company successfully passed all resolutions at its AGM, including the adoption of financial statements, declaration of dividends, and re-appointment of a director, indicating smooth corporate governance and shareholder approval.
Apex Frozen Foods Limited announced the outcome of its 14th Annual General Meeting (AGM) held on September 17, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 10:00 AM.
The shareholders approved the adoption of the Audited Financial Statements for the Financial Year 2025-26, along with the Board of Directors' and Auditors' reports. This resolution was passed with the requisite majority through remote e-voting and venue e-voting.
Furthermore, the declaration of a final dividend of ₹2.50 per Equity Share (25%) for the Financial Year 2025-26 was also approved. This resolution also saw overwhelming support through both remote and venue e-voting.
In addition, the re-appointment of Mr. Karuturi Satyanarayana Murthy (DIN: 05107525) as a director, who retires by rotation and offers himself for re-appointment, was approved by the shareholders. The voting results, along with the Scrutinizer's Report dated September 18, 2026, were submitted to the stock exchanges and will be available on the company's website.
The cut-off date for determining shareholder eligibility to vote was September 10, 2026. A total of 84 shareholders attended the meeting via video conferencing.
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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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