Financial ServicesFinanceNon Banking Financial Company (NBFC)

Apex Capital And Finance Ltd

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10 of 32 filings·Updated 13 Oct 2026
Showing 10 of 32 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

RTA confirms Regulation 74(5) compliance for reporting period; no physical dematerialisation certificates received

Regulation 74(5) confirmation

  • Compliance under Regulation 74(5) confirmed for the reporting period.
  • No physical share certificates were received for dematerialisation during the period.
Filed 11:42View Source
30 Sept 20261 filing
AGM/EGMAGM

Apex Capital And Finance 2026 AGM via VC/OAVM approves financials, director rotation, and auditor appointments

AGM details

  • AGM held 28 September 2026 at 04:00 PM via VC/OAVM.
  • Cut-off date for voting: 18 September 2026; remote e-voting open 24–27 September 2026.

Key resolutions

  • Resolution 1: Adoption of audited financial statements and reports.
  • Resolution 2: Re-appointment of director retiring by rotation.
  • Resolution 3: Appointment of statutory auditors and remuneration.
  • Resolution 4: Appointment of secretarial auditors and remuneration.

Voting results

  • Resolution 1 passed; 99.999952% in favour, 0.000047% against.
  • Resolution 2 passed; 99.999952% in favour, 0.000047% against.
  • Resolution 3 passed; 99.999952% in favour, 0.000047% against.
  • Resolution 4 passed; 99.999952% in favour, 0.000047% against.

Directors

  • Director Sandeep Kumar re-appointed on rotation.

Auditors

  • Statutory auditors appointed: M/s MANV and Associates.
  • Secretarial auditors appointed: M/s Dharamveer Dabodia and Associates.
Filed 13:50View Source
29 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Apex Capital And Finance Limited trading window closed from Thursday, October 01, 2026 until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026

Apex Capital And Finance Limited trading window closed from Thursday, October 01, 2026 until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026

Filed 12:03View Source
28 Sept 20262 filings
Company UpdateChange in Management

Apex Capital and Finance appoints statutory and secretarial auditors for five-year terms

Statutory Auditor Appointment

  • Appointed M/s MANV & Associates as Statutory Auditors for five years; shareholders approved at AGM 28.09.2026.
  • Profile: MANV & Associates, CA firm; 38+ years, 6 partners, 50+ staff; ICAI peer-reviewed.
  • Relationships with other directors: Not Applicable.

Secretarial Auditor Appointment

  • Appointed M/s Dharamveer Dabodia & Associates as Secretarial Auditors for five years; shareholders approved at AGM 28.09.2026.
  • Profile: Dharamveer Dabodia & Associates, Company Secretaries Firm; led by Dharamveer Dabodia; 11 years' experience.
  • Relationships with other directors: Not Applicable.
Filed 17:39View Source
AGM/EGMAGM

AGM filing for Apex Capital And Finance Ltd shows no substantive details in provided chunk

AGM details

  • No AGM date, time, mode, or record closure details disclosed in the chunk.
Filed 17:34View Source
7 Sept 20261 filing
Company UpdateGeneral

41st AGM scheduled for September 28, 2026; unregistered-email shareholders notified for AR access

AGM and annual report access

  • 41st AGM scheduled for September 28, 2026 at 4:00 PM IST via VC/OAVM.
  • AR 2025-26 and AGM notice details available at provided web links.
  • Cut-off date for unregistered emails: 04.09.2026.
  • Letters sent to shareholders with unregistered emails about AR access.

KYC, email registration and dematerialisation

  • KYC update required per SEBI circular; dematerialisation of physical securities.
  • Update email details to enable online services and notices.
  • Web links for AR and AGM access available on apexfinancials.in.
Filed 12:17View Source
6 Sept 20261 filing
Company UpdateNewspaper Publication

Refer the files attached herewith.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:24View Source
12 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find the attached herewith the newspaper publication of the unaudited Financial Results for the quarter ended 30th June, ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:02View Source
11 Aug 20262 filings
Company UpdateAppointment of Statutory Auditor/s

Please refer the documents attached herewith.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:38View Source
Board MeetingOutcome of Board Meeting

Apex Capital and Finance approves Q1 2026-27 unaudited results, appoints new statutory and secretarial auditors, and reappoints director.

Financial results

  • Unaudited standalone Q1 FY2026-27 results approved; total income 246.65 lacs; PAT 135.69 lacs; EPS Rs 1.00.
  • Limited Review Report taken on record; results to be published in Financial Express and Jansatta.

Director & statutory auditors

  • Re-appointment of Director Sandeep Singh approved; recommended to shareholders.
  • Appoint M/s MANV & Associates as Statutory Auditors for five years from FY2026-27 to FY2030-31, subject to AGM.
  • Existing auditors Mahesh Kumar & Co to complete tenure at ensuing AGM.

Secretarial auditors

  • Resignation of S. Behera & Co. as Secretarial Auditors effective 06.08.2026.
  • Appointment of Dharamveer Dabodia & Associates as Secretarial Auditors for five years; subject to AGM.
Filed 12:25View Source
Showing 10 of 32 filings