Apollo Ingredients Limited disclosed the outcomes of its Board of Directors meeting held on Thursday, 04th June 2026 from 5:00 PM to 6:00 PM at its Registered Office.

The Board transacted the following business:

  • Approved convening the 46th Annual General Meeting (AGM) of the Company to be held on Monday, 29th June 2026 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • Approved the appointment of M/S Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as scrutinizer for conducting e-voting at the AGM.
  • Approved the Annual Report along with the notice of AGM and Board Report for the financial year 2025-26 as presented by the Compliance Officer.
  • Approved material related party transaction limits for sale, purchase or supply of any goods or materials with certain Related Parties. As per Annexure-A, the company approved transactions with Apollo Ingredients India Private Limited (a related party by virtue of common directorship and/or common shareholding) with a maximum transaction limit of up to ₹5 Crores only.
  • Approved alteration of the Object Clause of the Memorandum of Association by renumbering the existing Clause III(A) as Clause III(A)(1) and inserting a new Clause III(A)(2). As per Annexure-B, the new clause expands the company's business objects to include cultivating, growing, producing, procuring, processing, preserving, grading, packing, storing, warehousing, transporting, importing, exporting, buying, selling, trading, and marketing all kinds of agricultural, horticultural, floricultural and allied produce. It also includes manufacturing, processing, formulating, blending, developing, and marketing food ingredients, food products, food additives, food supplements, nutraceutical ingredients, plant-based ingredients, natural extracts, concentrates, flavouring substances, beverages and other agro-based, food and allied products. The clause further allows establishing, acquiring, operating and maintaining farms, warehouses, cold storages, processing plants, packaging units, logistics facilities and distribution networks for these businesses.
  • Approved modification of the resolution passed at the meeting held on May 15th, 2026 relating to the Registered Office of the Company. The Board clarified that there has been no change in the physical location or premises of the Registered Office. The matter pertains only to an update in the address particulars by inclusion of the district name "Palghar" to correctly reflect the district in which the Registered Office is situated. The earlier disclosure shall be read as an address update and not as a shifting of the Registered Office.

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.