Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
RESULTS
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LOW RISK
📅 Filed on BSE: 06 Aug 2026, 05:52 PM IST · BSE ID: 0563cdeb-d9d1-468b-b436-355d9ab45d0d
View Original BSE Filing (PDF)
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In Simple Terms
Apex Frozen Foods will hold a board meeting on August 13, 2026, to finalize and announce its financial results.
🤖 AI Summary
- Apex Frozen Foods Ltd. Board Meeting scheduled for Thursday, August 13, 2026.
- Purpose is to consider and approve Un-audited Financial Results for Q1 ended June 30, 2026.
- Trading Window for insiders closed from July 01, 2026, until 48 hours post results.
- Filing made pursuant to Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015.
👥 What This Means For Shareholders
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Action Required
No immediate action is required from shareholders based on this announcement.
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Who Is Affected
Shareholders are affected by the company's financial performance, which will be detailed in the Q1 FY26 results to be approved on August 13, 2026.
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Management Signal
Management is signaling compliance with regulatory requirements by announcing the Board Meeting for financial results approval and the associated 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 13, 2026, for Q1 FY26 Un-audited Financial Results.
Release of the Un-audited Financial Results for Q1 ended June 30, 2026.
Reopening of the trading window for company insiders 48 hours after results declaration.
LOW RISK
This is a routine announcement for a board meeting to approve results.
💡 Investor Takeaway
Apex Frozen Foods Ltd. will conduct a Board Meeting on August 13, 2026, to approve its Un-audited Financial Results for the 01st quarter ended 30th June, 2026. This announcement confirms the timeline for the release of Q1 FY26 financial data.
❓ Frequently Asked Questions
When is the Board Meeting of Apex Frozen Foods Ltd. scheduled?
The Board Meeting of Apex Frozen Foods Ltd. is scheduled for Thursday, August 13, 2026.
What is the purpose of the Apex Frozen Foods Ltd. Board Meeting on August 13, 2026?
The purpose of the Board Meeting on August 13, 2026, is to consider and approve the Un-audited Financial Results for the 01st quarter ended 30th June, 2026.
When did the trading window close for Apex Frozen Foods Ltd. insiders?
The trading window for dealing in equity shares of Apex Frozen Foods Ltd. for insiders closed from 01st July, 2026.
When will the trading window for Apex Frozen Foods Ltd. insiders reopen?
The trading window will reopen 48 hours from the date of declaration of the Un-Audited Financial Results of the Company for the 01st quarter ended 30th June, 2026.
Questions based on this BSE filing only. For information purposes.