Apex Frozen Foods has informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, 18th July, 2022 to Saturday, 23rd July, 2022 for the purpose of 10th Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, 23rd July, 2022 at 11.00 AM, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and for determining the entitlement of the shareholders for the Final Dividend for the year 2021-22, if declared, at the AGM.
The above information is a part of company’s filings submitted to BSE.
