Apex Capital And Finance Ltd — Important, 03-09-2025: Company Update

Apex Capital and Finance has notified shareholders about its 40th Annual General Meeting (AGM), scheduled for September 26, 2025, at 3:30 PM (IST) via video conferencing. The company has dispatched the AGM notice and annual report. Shareholders can participate and vote electronically, with remote e-voting available from September 23 to September 25, 2025. The cut-off date to determine voting eligibility is September 19, 2025. The register of members and share transfer books will be closed from September 20 to September 26, 2025. This is a key annual event for investor engagement and participation in company governance.