Meeting Details

  • Type of Meeting: 40th Annual General Meeting
  • Date and Time: Thursday, 17th September, 2026 at 11:30 AM
  • Time of Commencement: 11:30 AM
  • Time of Conclusion: 11:52 AM
  • Mode/Venue: Video Conferencing / Other Audio Video Means
  • Total Members Attended: 64

Voting Arrangements

  • Remote e-voting facility was available from Monday, 14th September, 2026 (9:00 A.M. IST) to Wednesday, 16th September 2026 (5:00 P.M. IST)
  • Additional e-voting facility was provided during the AGM and 15 minutes after conclusion for shareholders attending through VC/OAVM who had not cast votes earlier
  • Voting results will be submitted separately as required under Regulation 44(3) of Listing Regulations

Attendees

  • Company Representatives: Ms. Pooja Gohel (Company Secretary and Compliance Officer), Ms. Diksha Nangia (Whole Time Director & CFO), Mr. Mikhil Innani (Chairman, Managing Director & CEO)
  • External Attendees: Mr. Amit Maheshwari (Partner of GMJ & Co, Statutory Auditors), Mr. Pranay Vaidya (Proprietor of M/s. Pranay D. Vaidya & Co., Scrutinizer)

Business Transacted

The following resolutions were considered through remote e-voting:

Ordinary Business

1. Receipt, consideration and adoption of Audited Financial Statements for the financial year ended March 31, 2026, together with reports of Board of Directors and Auditors

2. Re-appointment of Director in place of Retiring Director

Special Business

4. Approval for borrowings through Issue of Non-Convertible Debentures on Private Placement basis

5. Material Related Party Transaction with Directors/Promoters of the Company

6. Appointment of Secretarial Auditor

Management Presentation

Mr. Mikhil Innani and Ms. Diksha Nangia presented on:

  • Company's evolution from early foundations to becoming a key enabler for digital lenders
  • Adaptation to changing regulatory landscape by focusing on stronger partnerships and deeper diligence
  • Disciplined approach of studying successful industry players before innovating into new lending models
  • Consistent track record of profitability and steady growth in net worth over years
  • Introduction of flagship digital lending product 'Apollo Cash' and its encouraging early traction
  • Financial performance for the year showing healthy income growth, sustained profitability, and improving margins
  • Continued momentum in the most recent quarter
  • Company's belief in digital lending as the way forward to extend credit access to wider borrower base

Procedural Matters

  • Meeting conducted in compliance with MCA and SEBI circulars and Companies Act, 2013 provisions
  • Quorum was present to convene the meeting
  • Notice of AGM along with explanatory statement had been circulated electronically
  • No audit observations by Statutory Auditors
  • Register and required statutory documents were available for inspection
  • No registered speaker shareholders attended to raise questions
  • Results of remote e-voting and e-voting at AGM will be declared on company website, stock exchanges, and CDSL