Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve This is with reference to our letter dated May 29, 2023, the Board Meeting which was postponed on May 29, 2023 due to unavoidable circumstances, was re-scheduled to be held on Monday, June 5, 2023 at 4.30 P.M at L-3, Green Park Extension, New Delhi-110016, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March, 31, 2023.