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The Annexure

Desk› Financial Services› Apex Capital And Finance Ltd

Apex Capital And Finance Ltd

BSE 541133 ACFL INE758W01019
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

10 filings · 4 material · busiest 2026-08-11

What it files

Change in Management2 Newspaper Publication1 Board Outcome1 Results1 Auditor Appointment1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find the attached herewith the newspaper publication of the unaudited Financial Results for the quarter ended 30th June, ....

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 11.08.2026 For The Quarter Ended 30Th June, 2026

    Please find the attached outcome of the Board Meeting held on 11.08.2026 for the quarter ended on 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Results

    Results-Financial Results June 30, 2026

    The financial results for quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  4. 11 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Please refer the documents attached herewith.

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 11 August 2026

    Change in Management

    Change in Management

    Appointment of Secretarial Auditor.

    Company Update / Change in Management View filing →

  6. 7 August 2026

    Change in Management

    Change in Management

    Please refer the attachment.

    Company Update / Change in Management View filing →

  7. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Review/Approval Of Un-Audited Financial Results Of The Company And Take Note Of Limited Review Report For The Quarter Ended On 30.06.2026

    Apex Capital And Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  8. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir, Pls. refer file attached herewith regarding confirmation certificate under regulation 74 (5) of SEBI (DP) Regulations 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 30 June 2026

    Trading Window

    Closure of Trading Window

    Pls. refer the files attached herewith.

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 15 June 2026

    General

    Announcement Under Reg 30- Intimation Of Listing Approval For 76,00,000 Equity Shares Received From BSE Limited.

    Please find enclosed herewith intimation for Listing Approval received from BSE Limited vide letter dated June 15, 2026.

    Company Update / General View filing →