Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015. Please find attached herewith the Intimation of Board meeting to be held on 13.08.2025, inter alia, to consider and review/approve the unaudited Financial Results of the Company for the quarter ended on 30.06.2025