Apex Frozen Foods Ltd (APEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Apex Frozen Foods Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting results of 14th AGM
Annual General Meeting · 18 Sept 2026, 9:19 pm
Submission of voting results along with Scrutinizer report of 14th AGM
Annual General Meeting · 18 Sept 2026, 9:16 pm
Submission of Proceedings of 14th AGM held on even date
Annual General Meeting · 17 Sept 2026, 8:27 pm
Intimation of Book Closure dates, Cut- off date for e-voting and Record date for dividend Entitlement is enclosed
Dividend · 27 Aug 2026, 12:09 am
Apex Frozen Foods Sets Record Date for FY25-26 Dividend Apex Frozen Foods has set Thu, 10th Sep'26 as the record date to determine shareholder eligibility for the FY25-26 dividend. This dividend, recommended by the board on 30th May'26, is subject to shareholder approval at the 14th Annual General Meeting. The AGM is scheduled for Thu, 17th Sep'26. The company's Register of Members will be closed from 11th Sep'26 to 17th Sep'26 for this purpose. The cut-off date for e-voting is also 10th Sep'26.
Company has fixed Record date as 10th September, 2026 for final dividend entitlement for FY 2025-26, if declared at the ensuing 14th AGM
Dividend · 26 Aug 2026, 11:56 pm
Submission of Annual Report for FY 2025-26
Others (Uncategorized) · 26 Aug 2026, 11:49 pm
Notice of the 14th Annual General Meeting of the company for FY 2025-26 is enclosed
Annual General Meeting · 26 Aug 2026, 11:41 pm
Submission of Transcript of Q1FY27 Earnings Conference Call held on 18th August, 2026
Transcript · 22 Aug 2026, 4:14 pm
Submission of audio recording of Investors conference call held for Q1FY27
Audio / Video · 19 Aug 2026, 12:19 am
Apex Frozen Foods: Q1 FY27 Earnings Call Recording Available Apex Frozen Foods (NSE: APEX) has published the audio recording of its investor conference call held on 18 Aug'26. The call discussed the un-audited financial results for the first quarter ended 30 Jun'26. As per regulatory requirements, the recording is now accessible on the company's official website. This provides investors and analysts with direct access to management's commentary and Q&A on the Q1 performance and outlook.
Submission of Investor presentation for Q1FY27
Investor Presentation · 15 Aug 2026, 7:01 pm
Apex Frozen Foods Q1FY27: Margin Expansion Despite Lower Volumes Apex Frozen Foods reported a 1% YoY decline in Q1FY27 net revenue to Rs 2,565 Mn, driven by lower shrimp sales volumes of 2,624 MT. However, profitability surged due to higher realizations, stable farm-gate prices, and cost efficiencies. EBITDA grew 79% YoY to Rs 330 Mn, with the EBITDA margin expanding 568 bps to 12.7%. Consequently, PAT increased 138% YoY to Rs 217 Mn, boosting the PAT margin to 8.4% from 3.5% in Q1FY26. The company remains debt-light with a negative net debt-to-equity ratio.
Intimation of Outcome of the Board Meeting held on even date
Outcome · 14 Aug 2026, 1:09 am
Apex Frozen Foods Q1FY27: Net Profit Jumps 138% YoY, Revenue Stable Apex Frozen Foods reported strong Q1FY27 results, with Net Profit soaring 138.1% YoY to ₹2,166.53 Lakhs from ₹909.86 Lakhs. Sequentially, profit grew 178.3% QoQ. Revenue from operations remained flat YoY at ₹25,653.04 Lakhs, but increased 52.9% QoQ. The significant profit growth was driven by a sharp reduction in finance costs and improved operational efficiency, leading to an EPS of ₹6.93 for the quarter ended 30th Jun'26, up from ₹2.91 YoY. The board also announced the 14th AGM will be held on 17th Sep'26.
Submission of Un-Audited Financial Results for the quarter ended 30th June, 2026
Financial Result · 14 Aug 2026, 12:40 am
Apex Frozen Foods: Q1FY27 Net Profit Jumps 138% YoY Apex Frozen Foods reported strong Q1FY27 results, with net profit surging 138% YoY and 178% QoQ to ₹2,166.53 lakhs. Revenue from operations for the quarter ended 30th Jun'26 was largely flat YoY at ₹25,653.04 lakhs but grew 53% QoQ. The significant profit growth was driven by lower finance costs, down 86% YoY, and a favorable change in inventories. Basic EPS increased to ₹6.93 from ₹2.91 in Q1FY26 and ₹2.49 in Q4FY26. The board has also convened the 14th AGM for 17th Sep'26.
Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter ended 30th June, 2026
Outcome · 14 Aug 2026, 12:34 am
Apex Frozen Foods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 25,653 (-0.6% YoY | +52.9% QoQ) ■ EBITDA: 3,025 (+95.8% YoY | +136.9% QoQ) ■ EBITDA Margin (%): 11.8 (+581 bps YoY | +418 bps QoQ) ■ PAT: 2,167 (+138.1% YoY | +178.2% QoQ) ■ EPS (INR): 6.93 (+138.1% YoY | +178.3% QoQ)
Intimation of Schedule of Q1&FY27Earnings Call
Intimation · 18 Aug 2026, 11:30 am
Apex Frozen Foods Schedules Q1 FY27 Earnings Call for 18th Aug'26 Apex Frozen Foods has scheduled a conference call on Tue, 18th Aug'26, at 11:30 AM IST to discuss its financial performance for the first quarter ended 30th Jun'26. Management attending includes Mr. Choudary Karuturi (MD & CFO) and Mr. P. Durga Prasad (Sr. Manager, Accounts). The company is listed on the NSE (APEX) and BSE (540692). Investors and analysts can access the call via primary India and various international dial-in numbers.
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Apex Frozen Foods Board Meeting on 13th Aug'26 for Q1 Results Apex Frozen Foods (NSE: APEX) has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve its un-audited financial results for the first quarter ended 30th Jun'26. The company also confirmed its trading window for designated persons has been closed since 01st Jul'26 and will remain shut until 48 hours after the results are declared. This announcement is a key procedural step ahead of the upcoming earnings release for Q1 FY27.
Submission of Transcript of Q4FY26 Earnings Conference Call held on 02nd June, 2026
Transcript · 05 Jun 2026, 11:32 pm
Audio recording of the Investors' Conference Call held on 02nd June, 2026 on the Audited Financial Results for the 04th Quarter and Year ended 31st March, 2026
Audio / Video · 03 Jun 2026, 12:27 am
Apex Frozen Foods makes Q4 & FY26 investor call audio available Apex Frozen Foods Ltd. announced that the audio recording of its investor conference call is now available on its website. The call, held on 02nd Jun'26, discussed the audited financial results for the fourth quarter and full fiscal year ended 31st Mar'26. This disclosure complies with SEBI's Listing Obligations and Disclosure Requirements regulations.
Submission of Q4FY26 investor presentation of the Company
Investor Presentation · 01 Jun 2026, 10:06 pm
Apex Frozen Foods: Strong FY26 Growth Driven by Profitability and EU Diversification Apex Frozen Foods reported robust FY26 results with revenue up 14% YoY to ₹9,311 Mn and PAT surging 902% to ₹388 Mn. EBITDA grew 145% to ₹729 Mn as margins expanded from 3.6% to 7.7%. Growth was driven by firm shrimp prices, favorable currency, and cost efficiencies. The company successfully diversified away from the USA, with EU sales contribution rising to 47%. In Q4FY26, PAT increased 296% YoY to ₹78 Mn, with EBITDA up 118%. Debt levels remain comfortable, with Net Debt-to-Equity at -0.02.
Board of Directors at their meeting held on 30th may, 2026 recommended final dividend of Rs.2.50/- per share(i.e..25%) on the face value of Rs.10/- per share.
Dividend · 31 May 2026, 12:27 am
Apex Frozen Foods Q4FY26 Results and Dividend Announcement Apex Frozen Foods reported Q4FY26 PAT at ₹7.79 cr, up 296.8% YoY but down 22.8% QoQ. Revenue from operations declined 14.9% YoY to ₹167.82 cr. For FY26, PAT surged to ₹38.85 cr from ₹3.88 cr in FY25, while revenue grew 14.5% YoY to ₹931.14 cr. The Board recommended a final dividend of ₹2.50 per share (25%) for FY26, subject to shareholder approval. The company reduced its qualified borrowings from ₹5.52 cr to ₹1.65 cr during the financial year.
Submission of Audited financial results for the quarter and year ended 31st March, 2026
Financial Result · 30 May 2026, 11:58 pm
Apex Frozen Foods Q4FY26 Results and Dividend Announcement Apex Frozen Foods reported a significant Q4FY26 net profit of ₹7.79 Cr, a 296% YoY increase from ₹1.96 Cr. Revenue from operations declined 15% YoY to ₹167.82 Cr. For the full year FY26, net profit surged to ₹38.85 Cr from ₹3.88 Cr in FY25, while revenue grew 14.4% YoY to ₹931.14 Cr. The Board has recommended a final dividend of ₹2.50 per share (25%) for FY26, subject to shareholder approval. QoQ, Q4 revenue was down 36.5% and net profit fell 22.8%.
Submission of Audited financial results for the quarter and year ended 31st March, 2026
Financial Result · 30 May 2026, 11:57 pm
Apex Frozen Foods Q4FY26 Results and Dividend Announcement Apex Frozen Foods reported Q4FY26 PAT of ₹7.79 Cr, a 296.3% YoY increase but a 22.8% QoQ decline. Revenue from operations was ₹167.82 Cr, down 15.0% YoY and 36.5% QoQ. For the full year FY26, PAT surged to ₹38.85 Cr from ₹3.88 Cr in FY25, while revenue grew 14.5% YoY to ₹931.14 Cr. The Board has recommended a final dividend of ₹2.50 per share (25%) for FY26, subject to shareholder approval. The company also reduced its outstanding qualified borrowings from ₹5.52 Cr to ₹1.65 Cr.
Submission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March, 2026
Outcome · 30 May 2026, 11:43 pm
Apex Frozen Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 16,782 (-14.9% YoY | -36.5% QoQ) ■ EBITDA: 1,277 (+93.7% YoY | -5.0% QoQ) ■ EBITDA Margin (%): 7.6 (+427 bps YoY | +253 bps QoQ) ■ PAT: 779 (+296.4% YoY | -22.8% QoQ) ■ EPS (INR): 2.49 (+295.2% YoY | -22.9% QoQ)
Intimation of Schedule of Q4FY26 Earnings Call scheduled to be held on Tuesday, the 02nd Day of June 2026 at 11:30 AM (IST).
Intimation · 02 Jun 2026, 11:30 am
Apex Frozen Foods Schedules Q4 & FY26 Earnings Call Apex Frozen Foods Ltd. has scheduled a conference call on Tue, 02nd Jun'26, at 11:30 AM IST to discuss its financial performance for the fourth quarter and full fiscal year ended 31st Mar'26. Management, including Managing Director & CFO Mr. Choudary Karuturi, will participate. This event is a key catalyst for investors to gain insight into the company's annual results, operational performance, and outlook. The disclosure was made under SEBI's Regulation 30.
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Apex Frozen Foods Board Meeting Set for Q4 FY26 Results and Dividend Apex Frozen Foods Ltd. will hold a Board of Directors meeting on 30th May'26 to consider and approve the audited financial results for the fourth quarter and year ended 31st Mar'26. The board will also consider a dividend recommendation for FY26. The trading window for designated persons has been closed since 01st Apr'26 and will remain so until 48 hours after the results are declared.
Submission of Transcript of Q3FY26 Earnings Conference call held on 16th February, 2026
Transcript · 23 Feb 2026, 10:46 pm