Board Meeting Announcement for Apex Capital and Finance Ltd - May 20, 2025

Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations 2015. Please find attached herewith the Intimation of Board meeting to be held on 20.05.2025 inter alia to consider and review/approve the Audited Financial Results of the Company for the quarter and year ended on 31.03.2025