Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Apex Frozen Foods has submitted the details regarding the voting results of the businesses transacted at the 13th Annual General Meeting held on Monday, the 29th Day of September, 2025 at 10:00 am through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’). The company has also enclosed the Consolidated Report dated 30th September, 2025 of the Scrutinizer, Arun Marepally, Company Secretary, representing A.S. Ramkumar & Associates, Practicing Company Secretaries, on the remote e-voting and venue e-voting at the AGM. The Voting Results along with the Scrutinizer's Report will be disclosed on the website of the Company www.apexfrozenfoods.in.
