Apex Frozen Foods to hold 14th AGM on Sept 17, 2026; Book Closure Sept 11-17
Apex Frozen Foods Limited will hold its 14th AGM on September 17, 2026. Book closure is from September 11-17, 2026. The record date for the 2025-26 dividend is September 10, 2026.
This is a standard procedural announcement related to the AGM and dividend distribution, which is a regular corporate event and does not involve any new strategic initiatives or major financial changes.
The announcement is a routine corporate action regarding the AGM and dividend, with no significant positive or negative financial implications mentioned.
Apex Frozen Foods Limited has announced the book closure and record date for its 14th Annual General Meeting (AGM) and dividend determination. The Register of Members and Share Transfer Books will be closed from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive.
The 14th AGM is scheduled to be held on Thursday, September 17, 2026. The record date for determining shareholders' entitlement to the dividend for the year 2025-26 has been set as Thursday, September 10, 2026. The dividend was recommended by the Board of Directors on May 30, 2026, and is 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.