Apex Frozen Foods Limited will conduct a Non-Deal Roadshow (NDR) for investors and analysts in Mumbai on September 28 and 29, 2026. The event will be held in-person to facilitate direct engagement with the market.

The company filed this intimation with the Bombay Stock Exchange and National Stock Exchange on September 23, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The roadshow aims to provide updates on the company's performance without disclosing unpublished price sensitive information (UPSI).

Event Details

The schedule for the engagement is as follows:

Presentation Material

Apex Frozen Foods stated that the Investor Presentation for Q1FY27, dated August 2026, is already in the public domain. This document is available on the company's website as well as the stock exchanges' websites. The same presentation will be utilized during the meetings with institutional investors and analysts.

The company clarified that no UPSI is proposed to be shared during the NDR. It also noted that changes to the schedule may occur due to exigencies on the part of investors, analysts, or the company.

Apex Frozen Foods announced the voting results of its 14th Annual General Meeting (AGM) held on September 17, 2026, confirming that all three ordinary resolutions were passed with the requisite majority.

The meeting, conducted via Video Conferencing and Other Audio-Visual Means (OAVM), saw a total shareholder participation rate of 73.22% on outstanding shares. The scrutinizer’s report, issued by A.S. Ramkumar & Associates, validated the e-voting process for both remote and venue-based voting.

Voting Results Overview

Shareholders approved the adoption of audited financial statements for FY26, the declaration of a final dividend of ₹2.50 per share, and the reappointment of K Satyanarayana Murthy as Executive Chairman.

The promoter group held 22,694,057 shares (72.62% of total equity), while public non-institutional investors held 8,555,943 shares. No public institutional shareholders voted.

Promoter and Public Participation

Promoter group shareholders cast 100% of their votes in favour of the financial statements and dividend resolution. For the director reappointment, promoters polled 60.70% of their held shares, with all votes cast in favour.

Public non-institutional shareholders participated at a lower rate, polling approximately 2.17% of their held shares across all resolutions. Despite low absolute numbers, the support was overwhelming:

• Financial Statements: 99.73% of public votes were in favour.
• Dividend: 99.99% of public votes were in favour.
• Director Reappointment: 99.73% of public votes were in favour.

Governance and Audit

The statutory auditors issued an unqualified audit report for FY26. K Subrahmanya Chowdary, Managing Director, addressed shareholder queries regarding operations. The e-voting results were scrutinized by Arun Marepally of A.S. Ramkumar & Associates, who confirmed compliance with Section 108 of the Companies Act, 2013 and SEBI LODR Regulations.

Directors in Attendance

The following board members attended the meeting: