Apollo Finvest (India) Limited has disclosed the voting results of a postal ballot conducted through remote e-voting that concluded on June 21, 2026. The disclosure is made to BSE Limited under Regulation 30 and 44(3) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The postal ballot sought shareholder approval for one resolution: the re-appointment of Mr. Akash Saxena (DIN: 09217893) as an Independent Director for a second term of five consecutive years. This was proposed as a Special Resolution.
Voting Results
- Total Shareholders as of Record Date (May 15, 2026): 5,484
- Total Shares Outstanding: 3,732,673
- Total Votes Polled: 2,638,582 shares (70.6888% of outstanding shares)
- Votes in Favor: 2,638,555 shares (99.9990% of votes polled)
- Votes Against: 27 shares (0.0010% of votes polled)
- Invalid Votes: NIL
Category-wise Voting Breakdown
Promoter and Promoter Group:
- Shares Held: 2,638,899
- Votes Polled: 2,638,263 shares (99.9759% of category holdings)
- Votes in Favor: 2,638,263 shares (100.0000% of votes polled in category)
- Votes Against: 0 shares
Public Institutions:
- Shares Held: 12,272
- Votes Polled: 0 shares
- Votes in Favor: 0 shares
- Votes Against: 0 shares
Public Non-Institutions:
- Shares Held: 1,081,502
- Votes Polled: 319 shares (0.0295% of category holdings)
- Votes in Favor: 292 shares (91.5361% of votes polled in category)
- Votes Against: 27 shares (8.4639% of votes polled in category)
Scrutinizer's Report
SGGS & Associates, Company Secretaries (Gaurav Sainani, Partner) was appointed as Scrutinizer for the postal ballot process. The e-voting period ran from May 23, 2026 (9:00 AM IST) to June 21, 2026 (5:00 PM IST). MUFG Intime India Private Limited served as the Electronic Voting Service Provider.
The vote unblocking was witnessed by Ms. Priyanka Arora and Ms. Aditi Agrawal on June 22, 2026. The resolution was duly passed with the requisite majority.