Apex Frozen Foods Limited — Others, 22-03-2025: Shareholders meeting

Apex Frozen Foods Ltd. held its 1st Extra-Ordinary General Meeting via video conferencing for FY 2024-25. Key agenda included the re-appointment of Smt. Deepthi Talluri as an Independent Director for an additional five-year term starting March 31, 2025. The Managing Director, K. Subrahmanya Chowdary, chaired the meeting, which saw participation from 40 members and included discussions around corporate governance. The voting process was conducted through the CDSL e-voting platform. This move signals the company's commitment to strong governance, potentially enhancing investor confidence in its strategic direction.