Apex Capital & Finance Share Price Today

Apex Capital 41st AGM resolutions pass with near-unanimous shareholder approval

All four resolutions at Apex Capital and Finance's 41st AGM passed with 99.999952% of valid votes in favour via remote e-voting. 38 members cast 12,755,037 votes in favour of each resolution; 3 members cast 6 votes against; no invalid votes were recorded. Shareholders adopted audited financial statements for FY26 and re-appointed Sandeep Kumar as director. M/s MANV & Associates appointed as statutory auditors and M/s Dharamveer Dabodia & Associates as secretarial auditors, each for a five-year term covering FY27-FY31. Scrutinizer's consolidated report was issued by M/s Dharamveer Dabodia & Associates and counter-signed by the Chairman on September 28, 2026.

Apex Capital sets Sept 28 AGM to approve auditor, director changes

Apex Capital schedules 41st AGM for September 28, 2026. Agenda includes reappointment of director Sandeep Kumar. Shareholders to approve M/s MANV & Associates as statutory auditor for FY27-FY31. Remote e-voting opens September 24 and closes September 27.

Apex Capital & Finance FY26 Results: Net profit rises 7x to ₹3.73 crore

Net profit surged 709% YoY to ₹3.73 crore in FY26. Revenue jumped 157% to ₹7.13 crore driven by interest income. Expenses remained stable at ₹2.15 crore despite revenue growth. Company raised ₹23.75 crore via convertible share warrants. No dividend declared; AGM scheduled for September 28, 2026.

Apex Capital and Finance Q1 Results: Net profit rises 73% YoY

Apex Capital and Finance Limited delivered strong Q1FY26 results with net profit jumping 73% YoY to ₹1.36 crore. Revenue grew 65% to ₹2.47 crore. However, EPS fell to ₹1.00 from ₹1.32 due to a near-doubling of paid-up capital to ₹13.52 crore.

Apex Capital & Finance Q1 Results: Net profit rises 74% YoY

Apex Capital and Finance Limited posted a 74% YoY net profit increase to ₹135.69 lakh in Q1FY27, driven by a 66% rise in revenue to ₹246.65 lakh. The Board approved new statutory and secretarial auditors for a five-year term starting FY27.

Apex Capital and Finance secretarial auditor S. Behera & Co. resigns

Apex Capital and Finance Limited disclosed the resignation of its secretarial auditor, M/s S. Behera & Co., effective August 06, 2026. The firm cited pre-occupation and personal reasons, confirming no material issues affected stakeholder interests. The company must now appoint a new auditor.