Board Meeting Announcement for Apex Frozen Foods Ltd - May 29, 2025

Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the 04th quarter and year ended 31st March 2025; recommendation of dividend if any for the financial year ended 31.03.2025; any other business matters