Apex Frozen Foods Ltd

Apex Frozen Foods Limited informed the Bombay Stock Exchange and National Stock Exchange of India that its Register of Member and Share Transfer Books will be closed from September 11, 2026, to September 17, 2026, for the 14th Annual General Meeting and to determine shareholder entitlement for the dividend for the year 2025-26, as recommended by the Board of Directors on May 30, 2026.

Apex Frozen Foods Limited has set September 10, 2026, as the record date for a final dividend of 25%, or Rs 2.50 per equity share, for the financial year 2025-2026, with payment expected on or before October 16, 2026, subject to tax deductions.

Apex Frozen Foods Limited will hold a board meeting on Thursday, August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, as stipulated by SEBI’s Listing Obligations and Disclosure Requirements regulations. Trading window for equity shares has been closed for promoters, directors, designated employees, insiders and their relatives from July 1, 2026, and will remain so for 48 hours after the declaration of the unaudited financial results.

Net profit of Apex Frozen Foods rose 297.45% to Rs 7.79 crore in the quarter ended March 2026 as against Rs 1.96 crore during the previous quarter ended March 2025. Sales declined 14.95% to Rs 167.82 crore in the quarter ended March 2026 as against Rs 197.32 crore during the previous quarter ended March 2025. For the full year,net profit rose 901.29% to Rs 38.85 crore in the year ended March 2026 as against Rs 3.88 crore during the previous year ended March 2025. Sales rose 14.45% to Rs 931.14 crore in the year ended March 2026 as against Rs 813.55 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales167.82197.32 -15 931.14813.55 14 OPM %7.613.33 -5.973.10 - PBDT16.286.87 137 68.3720.95 226 PBT11.072.82 293 53.015.61 845 NP7.791.96 297 38.853.88 901 Powered by Capital Market - Live

Apex Frozen Foods announced that the Board of Directors of the Company at its meeting held on 30 May 2026, inter alia, have recommended the final dividend of Rs 2.5 per equity Share (i.e. 25%) , subject to the approval of the shareholders.

Apex Frozen Foods will hold a meeting of the Board of Directors of the Company on 30 May 2026.

The key equity benchmarks continued to trade with substantial losses in mid-morning trade weighed down by profit booking. Sentiment remained cautious due to the expiry of BSE derivatives contracts and FII selling, prompting a shift toward a risk-off approach. The Nifty traded below the 25,850 mark. Investors also awaited for the Q3 results from Indian Hotel Company, Hindustan Aeronautics, ONGC and Coal India, due later today. Realty shares tumbled after rallying for four consecutive trading sessions. At 11:25 IST, the barometer index, the S&P BSE Sensex declined 427.92 points or 0.51% to 83,805.72. The Nifty 50 index fell 121.55 points or 0.47% to 25,832.30. The broader market underperformed the frontline indices. The BSE 150 MidCap Index dropped 0.71% and the BSE 250 SmallCap Index slipped 0.89%. The market breadth was negative. On the BSE, 1,557 shares rose and 2,290 shares fell. A total of 234 shares were unchanged. Buzzing Index: The Nifty Realty index dropped 1.10% to 28,986.55. The index jumped 4.28% in the past four consecutive trading sessions. Anant Raj (down 2.26%), Brigade Enterprises (down 1.78%), DLF (down 1.59%), Sobha (down 1.58%) and Godrej Properties (down 1.38%), Prestige Estates Projects (down 1.23%), Oberoi Realty (down 0.83%), Lodha Developers (down 0.78%), SignatureGlobal India (down 0.14%) declined. Stocks in Spotlight: Apex Frozen Foods zoomed 15.96% after the company reported a net profit of Rs 10.09 crore in Q3 FY26 as against a net loss of Rs 0.22 crore in Q3 FY25. Net sales for the period under review added up to Rs 264.29 crore, up 14.5% YoY. Zydus Lifesciences rose 1.61% after the company announced a settlement agreement with Astellas Pharma Inc. in relation to Myrbetriq (generic name: Mirabegron) in the United States. Mazda zoomed 9.32% after the company's standalone net profit jumped 17.52% to Rs 8.72 crore in Q3 FY26, compared with Rs 7.42 crore in Q3 FY25. Revenue from operations rose 1.30% to Rs 47.39 crore during the quarter, compared with Rs 46.78 crore in the same quarter last year. Global markets: Most Asian market advanced on Thursday, buoyed by Japan's post-election rally to fresh highs, fueled by renewed confidence in domestic politics and the ruling administration's economic agenda. Japanese stocks extending its post-election rally to fresh highs, fueled by renewed confidence in domestic politics and the ruling administration's economic agenda. Media reports noted that Takaichi's snap-election landslide gives her an unusually strong, multi-year mandate to execute policy, which they view as broadly supportive for Japan's markets and corporate sector. Overnight in the U.S., the Dow Jones Industrial Average snapped a three-day win streak after a better-than-expected January jobs report. The blue-chip index lost 66.74 points, or 0.13%, and closed at 50,121.40. The S&P 500 was nearly flat at 6,941.47. The Nasdaq Composite dropped 0.16% to end at 23,066.47. The Bureau of Labor Statistics' January nonfarm payrolls report showed job growth of 130,000 in January. Media reports suggested that the job growth gains for January were estimated to be around 55,000. Jobs growth in December was downwardly revised to 48,000. Strong labor market has reduced the odds for interest rate cuts by the Federal Reserve. The jobs report follows weaker-than-expected consumer data released on Tuesday. That report showed that consumer spending in December was flat, missing the 0.4% monthly gain expected from economists polled by Dow Jones.Powered by Capital Market - Live

Net sales for the period under review added up to Rs 264.29 crore, up 14.5% YoY. PBIDT improved by 175.2% to Rs 17.31 crore in Q3 FY26 from Rs 6.29 crore in Q3 FY25. The company has posted a pre-tax profit of Rs 13.35 crore in Q3 FY6 as against a pre-tax loss of Rs 0.21 crore recorded in Q3 FY25. Apex Frozen Foods (AFFL) is engaged in the business of processing and exporting seafood. Powered by Capital Market - Live

Net profit of Apex Frozen Foods reported to Rs 10.09 crore in the quarter ended December 2025 as against net loss of Rs 0.22 crore during the previous quarter ended December 2024. Sales rose 14.55% to Rs 264.29 crore in the quarter ended December 2025 as against Rs 230.73 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales264.29230.73 15 OPM %5.081.72 - PBDT16.263.50 365 PBT13.35-0.21 LP NP10.09-0.22 LP Powered by Capital Market - Live

Apex Frozen Foods will hold a meeting of the Board of Directors of the Company on 11 February 2026.Powered by Capital Market - Live