Apex Frozen Foods: Proceedings of 13th AGM held on 29 Sep 2025
The announcement is a routine disclosure about the AGM proceedings and resolutions passed, which is unlikely to significantly impact the company's stock price or operations.
The announcement primarily provides factual information regarding the proceedings of the AGM, including the resolutions passed and director appointments/re-appointments. Hence, sentiment is neutral.
* Apex Frozen Foods held its 13th Annual General Meeting (AGM) on 29 September 2025 via video conferencing. * The meeting was chaired by Mr. K Satyanarayana Murthy, who welcomed the members and introduced the Board of Directors. * The Board of Directors present were: Satyanarayana Murthy Karuturi, Karuturi Subrahmanya Chowdary , Karuturi Neelima Devi, Deepthi Talluri, Raghavulu Naidu, Govindareddy Krishnamoorthy, and Swathi Billuri. * The meeting addressed the following agenda items: * Adoption of the Audited Financial Statements for FY 2024-25. * Declaration of a final dividend of ₹ 2.00 (20%) per equity share of ₹ 10 each for FY 2024-25. * Re-appointment of Mrs. Karuturi Neelima Devi as a Director. * Appointment of M/s. A S Ramkumar & Associates as Secretarial Auditors. * Continuation of Mr. Karuturi Satyanarayana Murthy as Executive Chairman. * Increase of overall limit of Maximum Managerial Remuneration. * Re-appointment of Mr. K Satyanarayana Murthy as Executive Chairman. * Re-appointment of Mr. Karuturi Subrahmanya Chowdary as Managing Director. * Re-appointment of Mrs. Neelima Devi Karuturi as Whole Time Director. * Re-Appointment of Mr. B Raghavulu Naidu as an Independent Director for a Second Term. * Re-Appointment of Mr. Govindareddy Krishnamoorthy as an Independent Director for a Second Term. * Shareholders were provided with e-voting facility, and the results will be announced within 2 working days. * Mr. K. Subrahmanya Chowdary, Managing Director, addressed shareholder queries. * The meeting concluded with a vote of thanks at 10:40 AM (IST).
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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See the model portfoliosA plain-language summary of a public exchange filing by Apex Frozen Foods Limited. Read the original for the full detail.