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Apex Frozen Foods submits AGM notice and annual report

03 Sep 2024 Evaluate

Apex Frozen Foods has informed that the 12th Annual General Meeting (‘AGM’) of the company will be held on Friday, 27th day of September 2024 at 10.00 am through video conferencing ('VC') / other audio visual means ('OAVM'), without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013, (the 'Act') and relevant circulars as issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Annual Report of for the Financial Year 2023-24 (‘Annual Report’) along with the Notice of the 12th Annual General Meeting is enclosed. The Annual Report including Notice of AGM is also uploaded on the Company’s website and can be accessed at https://apexfrozenfoods.in/investors/annual-reports/. Further, in accordance with the aforesaid MCA Circulars and said SEBI Circular, the Notice of the AGM along with the Annual Report is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. The Annual Report together with the Notice of the AGM is being dispatched to the Shareholders today.

The above information is a part of company’s filings submitted to BSE.

Apex Frozen Foods Share Price

492.35 -8.80 (-1.76%)
08-May-2026 16:59 View Price Chart
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Company Name CMP
Apex Frozen Foods 492.35
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