Apex Capital And Finance Ltd (ACFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Apex Capital And Finance Ltd on NSE and BSE, with an AI summary of each filing.
Please refer the files attached herewith.
Annual General Meeting · 30 Sept 2026, 7:20 pm
Apex Capital and Finance Shareholders Approve All Resolutions at 41st AGM Apex Capital and Finance Limited announced that shareholders approved all ordinary resolutions at its 41st AGM held on 28th Sep'26 with requisite majority. Approved items include the adoption of audited financial statements for FY ended 31st Mar'26, the re-appointment of retiring director Sandeep Kumar, the appointment of M/s MANV and Associates as statutory auditors, and the appointment of M/s Dharamveer Dabodia & Associates as secretarial auditors. Each resolution received 99.999952% approval (12,755,037 votes in favor vs. 6 votes against) via remote e-voting.
Appointment of Statutory Auditors and Secretarial Auditors for the period of five Financial Year commencing from 2026-27 to 2030-31.
Change in Management · 28 Sept 2026, 11:09 pm
Apex Capital Shareholders Approve New Statutory and Secretarial Auditors Shareholders of Apex Capital and Finance Limited approved key auditor appointments at the 41st AGM on 28th Sep'26. M/s MANV & Associates, Chartered Accountants, was appointed as Statutory Auditors for a five-year term spanning FY27 to FY31, concluding at the 46th AGM. Additionally, M/s Dharamveer Dabodia & Associates, Company Secretaries, was appointed as Secretarial Auditors for the same five-year period from FY27 to FY31. Both appointments comply with SEBI Listing Regulations and Companies Act provisions.
Please find files attached herewith.
Annual General Meeting · 28 Sept 2026, 11:04 pm
Apex Capital and Finance Concludes 41st AGM, Approves Auditor Appointments Apex Capital and Finance Limited held its 41st Annual General Meeting on 28th Sep'26, transacting key ordinary and special resolutions. Shareholders adopted the audited financial statements for the fiscal year ended 31st Mar'26 and approved the re-appointment of Director Sandeep Kumar, retiring by rotation. Additionally, shareholders approved the appointment of M/s MANV & Associates, Chartered Accountants, as Statutory Auditors, and M/s Dharamveer Dabodia & Associates, Company Secretaries, as Secretarial Auditors, each for a five-year tenure spanning FY27 through FY31.
Please find files attached herewith.
Annual General Meeting · 28 Sept 2026, 11:03 pm
Apex Capital and Finance Concludes 41st AGM, Approves Auditor Appointments Apex Capital and Finance Limited held its 41st Annual General Meeting on 28th Sep'26, transacting key ordinary and special resolutions. Shareholders adopted the audited financial statements for the fiscal year ended 31st Mar'26 and approved the re-appointment of Director Sandeep Kumar, retiring by rotation. Additionally, shareholders approved five-year appointments running from FY27 to FY31 for M/s MANV & Associates as Statutory Auditors and M/s Dharamveer Dabodia & Associates as Secretarial Auditors, alongside fixing their remuneration.
Please refer files attached herewith.
Annual Report · 07 Sept 2026, 5:47 pm
Please find the files attached herewith.
Others · 05 Sept 2026, 6:09 pm
Apex Capital and Finance Schedules 41st AGM and Auditor Appointments Apex Capital and Finance Limited will convene its 41st AGM via video conferencing on 28th Sep'26. The register of members and share transfer books will close from 19th Sep'26 to 28th Sep'26, with remote e-voting scheduled from 24th Sep'26 to 27th Sep'26 against a cut-off date of 18th Sep'26. Key agenda items include adopting FY25-26 audited financials, re-appointing Sandeep Kumar as director, appointing M/s MANV & Associates as Statutory Auditors for five years (FY26-27 to FY30-31), and appointing M/s Dharamveer Dabodia & Associates as Secretarial Auditors at Rs. 75,000 annually.
Please find the files attached herewith.
Others (Uncategorized) · 05 Sept 2026, 6:00 pm
Please refer the files attached herewith.
Annual General Meeting · 05 Sept 2026, 5:52 pm
Apex Capital and Finance Schedules 41st AGM and Auditor Appointments Apex Capital and Finance Limited will convene its 41st AGM on 28th Sep'26 via video conferencing. The share transfer books and member register will close from 19th Sep'26 to 28th Sep'26, with 18th Sep'26 fixed as the record cut-off date for remote e-voting (24th Sep'26 to 27th Sep'26). Key AGM agenda items include adopting FY25-26 audited financials, re-appointing director Sandeep Kumar, and approving M/s MANV & Associates as Statutory Auditors and M/s Dharamveer Dabodia & Associates as Secretarial Auditors for five-year terms spanning FY26-27 to FY30-31.
Appointment of Secretarial Auditor.
Change in Management · 11 Aug 2026, 10:10 pm
Apex Capital Appoints New Statutory and Secretarial Auditors Apex Capital and Finance Limited's board, on 11th Aug'26, appointed M/s MANV & Associates as Statutory Auditors for a five-year term from FY27 to FY31, replacing M/s Mahesh Kumar & Company. Concurrently, M/s Dharamveer Dabodia & Associates were appointed as Secretarial Auditors for the same five-year term. This follows the resignation of the previous Secretarial Auditors, M/s S. Behera & Co., effective 06th Aug'26, due to personal reasons. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting.
Please refer the documents attached herewith.
Change in Auditor · 11 Aug 2026, 10:08 pm
Apex Capital Appoints New Statutory and Secretarial Auditors On 11 Aug'26, Apex Capital's Board approved the appointment of M/s MANV & Associates as Statutory Auditors for a five-year term from FY27 to FY31, replacing the outgoing M/s Mahesh Kumar & Company. Simultaneously, M/s Dharamveer Dabodia & Associates were appointed as Secretarial Auditors for the same five-year period. This follows the resignation of the previous secretarial auditors, M/s S. Behera & Co., effective 06 Aug'26, due to personal reasons. Both appointments are subject to shareholder approval at the next AGM.
The financial results for quarter ended on 30th June, 2026
Financial Result · 11 Aug 2026, 6:01 pm
Apex Capital Reports Strong Q1 FY27, Announces Key Auditor Appointments Apex Capital and Finance Limited reported strong Q1 FY27 results (ended 30th Jun'26) with revenue at ₹246.65 Lacs, up 66.0% YoY, and Net Profit at ₹135.69 Lacs, up 73.8% YoY. QoQ, revenue and net profit grew 20.5% and 42.2% respectively. The board also approved key appointments subject to shareholder approval: MANV & Associates as Statutory Auditors and Dharamveer Dabodia & Associates as Secretarial Auditors, both for five-year terms from FY27 to FY31, following the tenure completion and resignation of the incumbents.
Please find the attached outcome of the Board Meeting held on 11.08.2026 for the quarter ended on 30th June, 2026.
Outcome · 11 Aug 2026, 5:56 pm
Apex Capital Reports Strong Q1'27 Results and Key Auditor Appointments For the quarter ended 30th Jun'26, Apex Capital reported a net profit of Rs. 135.69 lacs, up 73.85% YoY and 42.23% QoQ. Revenue from operations grew 65.98% YoY to Rs. 246.65 lacs. The Board also approved key governance changes, appointing M/s MANV & Associates as Statutory Auditors and M/s Dharamveer Dabodia & Associates as Secretarial Auditors, both for five-year terms from FY 2026-27. Director Sandeep Singh was re-appointed. The results were approved at the board meeting on 11th Aug'26.
Please refer the attachment.
Change in Management · 07 Aug 2026, 8:28 pm
Apex Capital: Secretarial Auditors M/s S. Behera & Co. Resign Apex Capital and Finance Limited announced the resignation of its Secretarial Auditors, M/s S. Behera & Co., effective 06 Aug'26. The reason cited for the departure is "pre-occupation and personal reasons." The auditors have confirmed that there are no other material reasons for the resignation and that no circumstances exist which materially affect the interest of stakeholders. This constitutes a change in a key compliance role for the company, requiring the appointment of a successor.
Apex Capital And Finance Ltdhas 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 ....
Intimation · 11 Aug 2026, 5:30 am
Apex Capital Board Meeting to Approve Q1FY27 Results on 11th Aug'26 Apex Capital and Finance Ltd (ACFL) has scheduled a Board of Directors meeting for 11th Aug'26 at 11:45 A.M. to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The company also announced the closure of its trading window for designated persons, which commenced on 1st Jul'26. The window will reopen 48 hours after the financial results are declared, in compliance with SEBI insider trading regulations.
Please find enclosed herewith intimation for Listing Approval received from BSE Limited vide letter dated June 15, 2026.
Others (Uncategorized) · 15 Jun 2026, 9:34 pm
Apex Capital Secures BSE Approval for Listing 7.6 Million Shares Apex Capital and Finance Ltd. received listing approval from the BSE on 15th Jun'26 for 76,00,000 new equity shares. These shares, with a face value of Rs. 10, were issued at a premium of Rs. 115 per share (total issue price Rs. 125) on a preferential basis following the conversion of warrants. The issuance was made to both promoter and non-promoter entities. Trading approval is contingent upon the company fulfilling further requirements, including depository confirmations. This action will dilute existing equity.
CEO/CFO Certification for the Financial year ended 31st March, 2026
Others (Uncategorized) · 26 May 2026, 11:12 pm
Apex Capital CEO/CFO Certify FY26 Financials and Controls Apex Capital and Finance Limited’s Managing Director and CFO certified the financial statements for the quarter and year ended 31 Mar'26. Management confirmed the statements are true, fair, and free of material misstatements. They certified no fraudulent, illegal, or violative transactions occurred during the period. Furthermore, no significant changes were noted in internal financial controls or accounting policies, and no instances of significant fraud involving management were reported. This certification was issued on 16 May'26, affirming compliance with SEBI regulations.
Submission of the Financial Results for the Quarter and Year ended 31st March, 2026
Financial Result · 26 May 2026, 11:05 pm
Apex Capital Reports Strong FY26 Results with Unmodified Auditor Opinion Apex Capital and Finance reported a Profit After Tax of ₹373.26 Lacs for the year ended 31 Mar'26, a significant increase from ₹52.51 Lacs YoY. Annual revenue grew to ₹713.36 Lacs from ₹277.65 Lacs. For Q4FY26, PAT stood at ₹95.40 Lacs compared to ₹41.17 Lacs YoY, while revenue was ₹204.66 Lacs versus ₹117.83 Lacs. FY26 Basic EPS surged to ₹6.31 from ₹0.89. The independent auditor, Mahesh Kumar & Company, issued an unmodified "true and fair view" opinion on the financial results.
Pursuant to Regulation 30 & 33 of the SEBI(LODR) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on today i.e 26th May, 2026, ....
Outcome · 26 May 2026, 10:56 pm
Apex Capital Reports Strong FY26 Results with Significant Profit Growth Apex Capital and Finance Limited reported strong FY26 results, with full-year net profit surging to Rs 373.26 lacs from Rs 52.51 lacs YoY, a 611% increase. Total revenue for the year grew 157% YoY to Rs 713.36 lacs. For the quarter ended 31 Mar '26, net profit was Rs 95.40 lacs, up 132% YoY from Rs 41.17 lacs, while revenue increased 74% YoY to Rs 204.66 lacs. The board also approved the appointment of M/s Vandana Tarika & Associates as internal auditors for FY27.
Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the financial results ....
Intimation · 26 May 2026, 5:30 am
Apex Capital (ACFL) Board Meeting Scheduled to Approve Q4 FY26 Results Apex Capital and Finance Limited (ACFL) has scheduled a Board of Directors meeting for 26 May '26 at 4:15 PM. The agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended 31 Mar '26. The trading window for designated persons has been closed from 01 Apr '26 and will reopen 48 hours after the results are declared.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Inscence Developers Pvt Ltd
Acquisition/ Disposal of Shares · 12 May 2026, 8:22 pm
Inscence Developers Increases Stake in Apex Capital via Warrant Conversion Inscence Developers Private Limited, a promoter group entity, increased its holding in Apex Capital and Finance Limited on 11th May'26. Through the conversion of fully convertible warrants, Inscence was allotted 9,39,198 new equity shares at Rs. 10/- each. This transaction increased its stake from 3.55% (2,10,000 shares) to 8.50% (11,49,198 shares) of the post-allotment equity share capital. The total voting capital of Apex Capital consequently increased from 59,19,978 shares to 1,35,19,978 shares post-conversion.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suchitra & Others
Acquisition/ Disposal of Shares · 12 May 2026, 8:19 pm
Apex Capital Promoters Increase Stake via Warrant Conversion Apex Capital and Finance Limited's promoter group, including Suchitra, was allotted 55,48,000 equity shares on 11 May'26 upon conversion of warrants. This represents 41.04% of the post-allotment diluted share capital. The promoter group's total holding increased from 43,22,448 shares to 98,70,448 shares. Consequently, the company's total equity share capital expanded from 59,19,978 shares to 1,35,19,978 shares. The promoter group's shareholding percentage remains unchanged at 73.01% on the post-conversion expanded capital base.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Sangwan & Others
Acquisition/ Disposal of Shares · 12 May 2026, 8:13 pm
Apex Capital: Acquirer Allotted 1.2M Shares on Warrant Conversion On 11 May'26, Ankit Sangwan and PACs were allotted 12,28,079 equity shares of Apex Capital and Finance Limited upon converting fully convertible warrants. This allotment increased their collective shareholding from 0.94% (55,921 shares) to 9.50% (12,84,000 shares) of the total share capital. The company's equity share capital expanded from ₹5.92 crore to ₹13.52 crore post-allotment. The acquirer is not part of the promoter group.
Outcome & Intimation of conversion of 76,00,000 share warrants into 76,00,000 fully paid equity shares on May 11, 2026 enclosed herewith.
Others · 11 May 2026, 5:34 pm
Apex Capital Allots 7.6M Shares Post-Warrant Conversion, Paid-up Capital Doubles On 11th May'26, Apex Capital and Finance Limited allotted 76,00,000 equity shares of Rs. 10 each upon the full conversion of an equal number of warrants. This preferential allotment involved both promoter and public entities. Consequent to this action, the company's paid-up equity share capital increased from Rs. 5.92 crore (59,19,978 shares) to Rs. 13.52 crore (1,35,19,978 shares), with no warrants remaining outstanding. The company confirmed there is no change in control following this equity expansion.
Intimation of allotment of 76,00,000 fully paid up equity shares upon conversion of 76,00,000 share warrants on May 11, 2026 is enclosed herewith.
Others (Uncategorized) · 11 May 2026, 5:32 pm
Apex Capital Allots 7.6 Million Shares Post Warrant Conversion On 11th May'26, Apex Capital and Finance Limited allotted 7.6 million equity shares (face value ₹10 each) upon the conversion of an equivalent number of warrants. This action was taken after receiving ₹71.25 crore, representing the balance 75% of the warrant issue price. Consequently, the company's paid-up equity share capital increased from ₹5.92 crore to ₹13.52 crore. All allotted shares rank pari-passu with existing equity shares and this allotment does not result in a change of control of the company.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 24 Apr 2026, 8:32 pm
Apex Capital Clarifies Status, Not Classified as a Large Corporate Apex Capital and Finance Limited (ACFL) notified the exchange on 24th Apr'26 that it does not qualify as a 'Large Corporate' under the SEBI framework dated 26th Nov'18. Consequently, the mandatory fund-raising requirements through debt securities are not applicable to the company. The disclosure confirmed that the company has an outstanding borrowing of ₹0.00 Cr and does not have a credit rating.