Apollo Finvest Dispatches AGM Notice via Physical Letters

Key Dates and Events

The 40th Annual General Meeting (AGM) of the company is scheduled to be held on September 17, 2026, at 11:30 AM IST through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM).

Document Access Information

The physical letters provide a weblink from where the Annual Report for FY 2025-26 can be accessed. The complete details are available at:

• Exact path of Annual Report 2025-26: https://apollo-cacms.s3.ap-south-1.amazonaws.com/Apollo+Annual+Report+2026.pdf

Regulatory Compliance Details

The disclosure is made in compliance with Regulation 36(1)(b) of SEBI Listing Regulations. The company references SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, regarding KYC updates.

Shareholder Requirements

Physical security holders must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. While email ID registration is optional, it is requested to avail online services. Effective April 1, 2024, shareholders with incomplete KYC details are only eligible for payments (dividend, interest, redemption) through electronic mode.