Apex Frozen Foods EGM Approves Re-appointment of Deepthi Talluri as Independent Director

Source |11:15 25 Mar 25

corporate actions board changes regulatory filings

Apex Frozen Foods Limited (APEX) announced the results of its Extra-Ordinary General Meeting (EGM) held on 22 Mar 25 via video conferencing. Key highlights include:

Re-appointment of Independent Director: Shareholders approved the re-appointment of Mrs. Deepthi Talluri (DIN 08726143) as Independent Director.
Meeting Date & Mode: EGM held on 22 Mar 25 at 10:00 AM via video conferencing.
Voting: Resolution passed with requisite majority through remote and venue e-voting.
Voting Details:
- Remote e-voting period: 19 Mar 25 to 21 Mar 25.
- Cut-off date for voting: 14 Mar 25.
Scrutinizer Report: Confirmed resolution passed; report dated 25 Mar 25.

Apex Frozen Foods EGM Approves Re-appointment of Deepthi Talluri as Independent Director

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