Apollo Ingredients Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Thursday, 04th June, 2026 at 05:00 p.m. at the company's Registered Office situated at Mittal Enclave Building- 6 Awing A-1 Gr. Floor, Juchandra, Thane, Vasai, Maharashtra, India, 401208.
The board will consider the following agenda items:
- To convene the 46th Annual General Meeting 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)
- To appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as scrutinizer for conducting e-voting
- To approve the Annual Report for the financial year 2025-26
- To approve the material related party transaction limits with Any Related Party
- To consider and approve alteration of the Object Clause of the Memorandum of Association of the Company
- Any other matter with the permission of the Chair
The disclosure is made pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Ayushi Agrawal, Company Secretary and Compliance Officer (Membership No. A54489), and includes the company's registered office address and contact details.