Apex Ecotech Ltd (APEXECO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Apex Ecotech Ltd on NSE and BSE, with an AI summary of each filing.
Non-Applicability of filing of Quarterly Compliance Report on Corporate Governance as per Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 21 Oct 2026, 9:54 pm
Apex Ecotech Confirms Non-Applicability of Quarterly Corporate Governance Report Apex Ecotech Limited notified the NSE on 21st Oct'26 regarding the non-applicability of filing the quarterly compliance report on corporate governance under Regulation 27(2) of SEBI LODR Regulations, 2015. Pursuant to Regulation 15(2)(b), entities listed on SME platforms are exempt from specific corporate governance provisions, including Regulations 17 to 27. As the company's securities are listed on the NSE EMERGE SME platform, it is not required to submit corporate governance compliance reports.
Apex Ecotech Limited has informed the Exchange regarding Appointment of M/s. Raman Chawla & Associates as Statutory Auditor of the company w.e.f. April 01, 2026.
Change in Management · 28 Sept 2026, 11:00 pm
Apex Ecotech Approves Re-appointment of Statutory Auditor Raman Chawla & Associates Apex Ecotech Limited shareholders approved the re-appointment of M/s. Raman Chawla & Associates, Chartered Accountants (FRN: 035543N), as Statutory Auditors during the 17th AGM held on 26th Sep'26. The re-appointment is for a second consecutive term of four years, spanning from the conclusion of the 17th AGM until the conclusion of the 21st AGM in 2030.
Apex Ecotech Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 26, 2026
Annual General Meeting · 28 Sept 2026, 10:51 pm
Apex Ecotech Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 26, 2026
Annual General Meeting · 28 Sept 2026, 10:49 pm
Apex Ecotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026
Annual General Meeting · 26 Sept 2026, 11:42 pm
Apex Ecotech Limited has informed the Exchange regarding change in Registered Office of the company.
Others (Uncategorized) · 10 Sept 2026, 5:04 pm
Apex Ecotech Relocates Registered Office to Pimple Saudagar in Pune Apex Ecotech Limited (NSE: APEXECO) disclosed under Regulation 30 of SEBI LODR Regulations that it has shifted its Registered Office from Rahatani, Pune to Unit No. 302, Third Floor, Blue Sapphire Business Park, Pimple Saudagar, Pune – 411027, effective 10th Sep'26.
Apex Ecotech Limited has informed the Exchange that Record date for the purpose of Meeting is 19-Sep-2026.
Others · 03 Sept 2026, 2:42 am
Apex Ecotech Announces 17th AGM and E-Voting Schedule Apex Ecotech Limited scheduled its 17th Annual General Meeting for 26th Sep'26 at 12:00 PM IST via video conferencing. The company set 19th Sep'26 as the cut-off record date to determine shareholder eligibility for voting. Remote e-voting will commence on 23rd Sep'26 at 09:00 AM and conclude on 25th Sep'26 at 05:00 PM IST.
Apex Ecotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026
Annual General Meeting · 03 Sept 2026, 2:40 am
Apex Ecotech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 5:56 pm
Apex Ecotech Board Approves Shifting of Registered Office in Pune On 2nd Sep'26, Apex Ecotech Limited's Board of Directors approved shifting the company's registered office within local limits. The corporate headquarters will relocate from Garden Plaza in Rahatani to Unit 302, Blue Sapphire Business Park, Pimple Saudagar, Pune, Maharashtra. The administrative relocation remains subject to standard regulatory approvals under the Companies Act, 2013, representing a routine corporate update with no expected material impact on financial performance or core business operations.
Apex Ecotech Limited has informed the Exchange about Credit Rating- New
Others (Uncategorized) · 02 Aug 2026, 1:37 am
Apex Ecotech Assigned Crisil BBB/Stable and A3+ Ratings Crisil has assigned new ratings to Apex Ecotech's bank facilities, with a 'Crisil BBB/Stable' for its long-term Rs. 10.0 Cr facility and 'Crisil A3+' for its short-term Rs. 65.0 Cr facilities. The ratings reflect a healthy financial profile, comfortable order book of Rs. 146 Cr as of 1st Jul'26, and strong promoter experience. For FY26, operating income is estimated at Rs. 148.66 Cr with a PAT margin of 11.45%. A December 2024 SME-IPO improved net worth, which is estimated at Rs. 63 Cr by 31st Mar'26.
Apex Ecotech Limited has informed the Exchange regarding a press release dated July 17, 2026, titled "Business Update for Quarter 1 Financial Year ending 2027 ".
Press Release · 17 Jul 2026, 9:23 pm
Apex Ecotech Reports Strong Q1 FY27 Business Momentum and Order Book Apex Ecotech announced a strong Q1 FY27 performance with unaudited invoicing of approx. ₹34 crore and fresh order bookings of ₹25 crore. As of 17 Jul'26, the total executable order book stands at approx. ₹146 crore, consisting of a ₹121 crore spillover and new orders. Management highlighted that Q1 FY27 business alone is comparable to the entire H1 FY26 performance, indicating significant acceleration in execution. The financial data is provisional and has not been audited.
Non-Applicability of filing of Quarterly Compliance Report on Corporate Governance as per Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 08 Jul 2026, 9:51 pm
Apex Ecotech (APEXECO) Not Required to File Quarterly Governance Report On 08 Jul'26, Apex Ecotech Limited (APEXECO) informed the exchange that it is not required to file the Quarterly Compliance Report on Corporate Governance. As the company is listed on the NSE EMERGE SME platform, it is exempt from this requirement under Regulation 15(2)(b) and 27(2) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Consequently, several corporate governance provisions, including Regulations 17 through 27, do not apply to the company. This exemption reduces the company's compliance burden.
Apex Ecotech Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 08 Jul 2026, 9:41 pm
Apex Ecotech Promoters Declare No New Share Encumbrance Apex Ecotech Limited's promoters, including MD Anuj Dosajh, submitted declarations under SEBI's Takeover Regulations on 03 Apr '26. They confirmed that, along with persons acting in concert, they have not created any new encumbrance over company shares during the financial year ended 31 Mar '26, other than those already disclosed. This filing provides transparency regarding the promoter group's shareholding status, confirming no new pledges or liens have been established against their holdings for the specified period.
Structure Digital Certificate
Others (Uncategorized) · 02 Jul 2026, 4:45 pm
Apex Ecotech Confirms Insider Trading Regulation Compliance Apex Ecotech Limited (APEXECO) submitted its Structured Digital Database (SDD) compliance certificate for the period of 01 Apr'25 to 01 Jul'26, pursuant to SEBI's insider trading regulations. A practicing company secretary certified that the company has a non-tamperable, internally maintained SDD with access controls and an audit trail. The certificate confirms that all 82 required UPSI events during the period were captured. No non-compliance was observed, and no remedial action was required, affirming adherence to regulatory requirements.
SDD Compliance Certificate for Financial Year ending 31st March 2026
Others (Uncategorized) · 25 Jun 2026, 6:21 pm
APEXECO Files SDD Compliance Certificate for FY ended Mar'26 Apex Ecotech Limited (NSE: APEXECO) filed its Structured Digital Database (SDD) compliance certificate for the financial year ending 31 Mar'26. A Practicing Company Secretary certified that the company complies with SEBI's Insider Trading regulations, having a non-tamperable database with audit trails maintained for 8 years. The company captured all 68 required events during the year, with no non-compliance observed or remedial action required. The filing was submitted to the NSE on 30 May'26.