Apex Frozen Foods schedules EGM for March 22, 2025

Apex Frozen Foods (BSE: APEX) has announced an Extraordinary General Meeting (EGM) to be held on Saturday, March 22, 2025, at 10:00 AM (IST). The EGM will take place via video conference/other audio-visual means (VC/OAVM), allowing members to participate remotely. Key items for consideration include the re-appointment of Mrs. Deepthi Talluri as an Independent Director for a second term of five years. The company has set a cut-off date of March 14, 2025, for determining members eligible to vote on resolutions. Notice of the EGM and related instructions are available on the company's website and CDSL website. Remote e-voting will be available to shareholders. The results will be declared within 2 working days from the EGM.