Apex Capital And Finance Ltd
Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 05:03 PM IST · BSE ID: e3f9fd30-bcfd-477b-9f52-2639b0048506
View Original BSE Filing (PDF)
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In Simple Terms
The company's board will meet on August 11, 2026, to review and approve its financial results for the latest quarter.
🤖 AI Summary
- Apex Capital And Finance Ltd Board meeting scheduled for August 11, 2026, at 11:45 A.M.
- Board will consider and approve Un-audited Financial Results for the Quarter ended June 30, 2026.
- Trading window for designated persons closed from July 01, 2026, until 48 hours post results.
- Meeting also covers other matters as per Regulation 29 of SEBI (LODR) Regulations, 2015.
👥 What This Means For Shareholders
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Action Required
No action is required from shareholders based on this announcement.
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Who Is Affected
All shareholders will be affected by the upcoming financial results, which will provide an update on the company's performance for Q1 FY27.
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Management Signal
Management is adhering to regulatory requirements by announcing the board meeting for financial results and implementing a trading window closure.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board meeting outcome on August 11, 2026
Release of Un-audited Financial Results for Q1 FY27
Resumption of trading window for designated persons
LOW RISK
This is a standard procedural announcement with no inherent risks disclosed.
💡 Investor Takeaway
Apex Capital And Finance Ltd will hold a Board Meeting on August 11, 2026, to approve its Un-audited Financial Results for the quarter ended June 30, 2026. The trading window remains closed for designated persons until 48 hours after the declaration.
📅 Company Track Record
Apex Capital And Finance Ltd reported a net profit of Rs. 37.32 Lacs for FY26, which was an increase of 610.86% year-over-year. This upcoming meeting will provide an update on the company's financial performance for the first quarter of FY27.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is the Apex Capital And Finance Ltd Board Meeting scheduled?
The Board Meeting of Apex Capital And Finance Ltd is scheduled for Tuesday, August 11, 2026, at 11:45 A.M.
What is the primary agenda of the upcoming Board Meeting for Apex Capital And Finance Ltd?
The primary agenda is to consider and approve the Un-audited Financial Results of Apex Capital And Finance Ltd for the Quarter ended on June 30, 2026.
When did the trading window closure commence for Apex Capital And Finance Ltd?
The trading window closure for designated persons and their immediate relatives commenced from Wednesday, July 01, 2026.
How long will the trading window closure remain in effect for Apex Capital And Finance Ltd?
The trading window closure will remain in effect until 48 hours from the date of declaration of the Un-audited Financial Results of Apex Capital And Finance Ltd for the Quarter ended on June 30, 2026.
Questions based on this BSE filing only. For information purposes.