This disclosure constitutes a formal notice to BSE Limited regarding an upcoming board meeting of Apex Capital and Finance Limited. The meeting is scheduled for Friday, November 13, 2026, at 12:15 PM. The primary agenda includes considering, taking on record, and approving the company's unaudited financial results for the quarter and half year ended September 30, 2026, along with other matters.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the notice confirms that the trading window closure for dealing in the company's shares remains in effect for all designated persons and their immediate relatives. The closure period began on Thursday, October 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026. This measure is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The document is signed by Phul Jha, Company Secretary and Compliance Officer (ICSI Membership No.: A20850), on behalf of Apex Capital and Finance Limited.