Apex Capital And Finance Ltd Approves Financial Results, Appoints New Statutory and Secretarial Auditors

Apex Capital And Finance Ltd Approves Financial Results, Appoints New Statutory and Secretarial Auditors​

Apex Capital And Finance Limited announced key decisions following its Board of Directors meeting held on August 11, 2026. The company approved its unaudited financial results for the quarter ended June 30, 2026, while simultaneously making changes to its audit and secretarial auditor appointments.

The Board meeting led to several significant corporate actions, including the re-appointment of a retiring director and the appointment of new statutory and secretarial auditors.

M/s MANV & Associates., Chartered Accountants, Noida was approved as the Statutory Auditors of the Company for a five-year period, commencing from Financial Year 2026-27 to Financial Year 2030-31. This appointment is subject to shareholder approval at the ensuing Annual General Meeting and replaces M/s Mahesh Kumar & Company, Chartered Accountants, New Delhi, whose tenure was set to conclude at the next AGM.

The Board also approved and recommended the appointment of M/s Dharamveer Dabodia & Associates as the Secretarial Auditors for a period of five financial years, covering FY 2026-27 to FY 2030-31. This move followed the company noting the resignation of M/s S. Behera & Co., Company Secretaries, New Delhi, from its previous secretarial auditor role, effective August 6, 2026.

Furthermore, the Board considered and approved the re-appointment of Sh. Sandeep Singh (DIN: 02767062), who is retiring by rotation, recommending his reappointment for shareholder approval.

Quarterly Financial Performance​

Apex Capital And Finance Limited reported its unaudited financial results for the quarter ended June 30, 2026, which were reviewed and approved by the Board of Directors. The company's principal business involves financing activities within India.

The key extracts from the statement of unaudited financial results for the period are presented below:

Auditor Appointment Details​

Details regarding the appointment of M/s MANV & Associates and the resignation and subsequent re-appointment of the Secretarial Auditors are available in the appended data.

The appointed Statutory Auditors, M/s MANV & Associates., Chartered Accountants, Noida, were formed in May 1987. The firm has over 38 years of expertise in Tax advisory, compliance, and risk advisory matters and is peer reviewed by the Institute of Chartered Accountants of India (ICAI).

For the Secretarial Auditors, M/s Dharamveer Dabodia & Associates, was appointed on August 11, 2026. The firm, formed in January 2015, specializes in Corporate Law, Securities Law and NBFC matters and is peer reviewed by the Institute of Company Secretaries of India (ICSI). This appointment follows the resignation of M/s S. Behera & Co., Company Secretaries, New Delhi, due to pre-occupation and personal reasons.

Stock Price Movement​

At the close of trade on Wednesday, shares of Apex Capital And Finance Ltd settled at ₹45.60, sinking 5.00%. This equity experienced significant movement throughout the day, trading between a high of ₹48.00 and a low of ₹45.60.