Apex Capital And Finance Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

Apex Capital and Finance will conduct its 40th Annual General Meeting virtually. Shareholders will vote on adopting the audited financial statements for the last fiscal year and re-appointing Director Sumit Choudhary. A key agenda item includes the appointment of Mr. Surinder Singh Kohli as an Independent Director, leveraging his 30+ years of financial services expertise, including leadership roles at IIFCL and Punjab National Bank. The meeting will also consider approving the Managing Director Shekhar Singh's remuneration of 0.01 Cr per month and appointing M/s S. Behera & Co. as Secretarial Auditors for five years at a fee of Rs. 45,000 for the initial year. These decisions are crucial for governance and leadership.