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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Apex Frozen Foods Ltd.
GO
Mar 25, 04:01 BSE 390.85 (+ 4.75 1.23%)
Volume42631
Prev. Close 386.10
Open Price 390.00
Today's Low / High
386.90 405.40
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 190.50
486.10
Mar 25, 03:59 NSE 396.25(+ 11.80 3.07%)
Volume872056
Prev. Close 384.45
Open Price 395.00
Today's Low / High
387.15 405.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 396.25 (762)
52 Wk Low / High
186.55 487.95
ISIN No INE346W01013 Market Cap. ( in Cr. ) 1238.28 P/BV 2.38 Book Value ( ) 166.17
BSE Code 540692 52 Week High/Low ( ) 488/187 FV/ML 10/1 P/E(X) 319.56
NSE Code APEXEQ Book Closure 19/09/2025 EPS ( ) 1.24 Div Yield (%) 0.50
Board Meetings
Date of MeetingPurpose
11/02/2026Quarterly Results
08/11/2025Quarterly Results
11/08/2025Quarterly Results
29/05/2025Audited Results & Final Dividend
01/02/2025Quarterly Results
12/11/2024Quarterly Results
10/08/2024Quarterly Results
24/05/2024Audited Results & Final Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
09/09/2025AGM ---
28/02/2025EGM ---
09/09/2024AGM 21/09/202427/09/2024Rs.2.0000 per share(20%)Final Dividend & A.G.M.
21/09/2023AGM 24/09/202330/09/2023Rs.2.5000 per share(25%)Final Dividend & A.G.M.
23/05/2022AGM ---
28/08/2020AGM 24/09/202028/09/2020-
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