The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Apex Capital And Finance Ltd

Apex Capital And Finance Ltd

BSE 541133 · NSE ACFL · ISIN INE758W01019 · Group XT · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹45.60

-5.00%

BSE close, 28 August 2026

Market cap

₹61.65 cr

1.4 cr shares · Micro cap

Free float

₹11.47 cr

as published

P/E · P/B

14.3× · 2.00×

EPS ₹3.19 · BV ₹22.80

FY25-26 rev / PAT

7.13 / 3.73

₹ cr, as filed

Filings, window

13

5 selected · 38%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹45.60 52-WK HIGH ₹48.00 ₹45.60 0% of range
Against 52-week high-5.0%
Against 52-week low+0.0%
Day change-5.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹3.19
Price / earnings14.31×
Price / book2.00×
Book value — derived, price ÷ P/B₹22.80
Return on equity13.99%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
13.98%
ROE as published
13.99%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 2.47 1.36 1.00 — —
Mar-26 · Q 2.05 0.95 0.16 — —
FY25-26 7.13 3.73 6.31 — —

Quarter on quarter

Revenue, quarter on quarter
+20.5%
Net profit, quarter on quarter
+43.2%

Disclosure profile 13 filings in the window

0 median 16.0 sector max 100 13 34th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management3
Board Outcome1
Results1
Selected sub-total5
Procedural
AGM / EGM3
Auditor Appointment1
Board Meeting1
General1
Newspaper Publication1
Trading Window1
Procedural sub-total8
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 5 selected · busiest 2026-08-11

Filing rhythm · the twelve most recent

2026-08-072026-09-30

SelectedProcedural

Filings

13 in the window · 3 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please refer the files attached herewith.

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please refer the file attached herewith.

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

  3. 28 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Statutory Auditors and Secretarial Auditors for the period of five Financial Year commencing from 2026-27 to 2030-31.

    Company Update / Change in Management View filing →

  4. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find files attached herewith.

    AGM/EGM / AGM View filing →

  5. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find files attached herewith.

    AGM/EGM / AGM View filing →

  6. 7 September 2026 ·

    General

    Intimation For Dispatch Physical Letter Containing Web Link Of Annual Report 2025-26 Of The Company To Shareholders Of The Company.

    Please refer files attached herewith.

    Company Update / General View filing →

  7. 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 →

  8. 11 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Secretarial Auditor.

    Company Update / Change in Management View filing →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 7 August 2026 ·

    Change in Management

    Change in Management

    Please refer the attachment.

    Company Update / Change in Management View filing →

  13. 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 →

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