Board Meeting Details

A meeting of the Board of Directors of Apollo Ingredients Limited will be held on Tuesday, 22nd September 2026 at 04:00 p.m. at the Registered Office situated at Mittal Enclave Building- 6 A Wing A-1 Gr. Floor, Juchandra, Thane, Palghar, Vasai, Maharashtra, India, 401208.

Agenda Items

The Board will consider the following matters:

1. Discussion and evaluation of the implementation and development of Environmental Product Declarations (EPDs) across the value chain to enhance the Company's sustainability credentials and improve its competitiveness in the market.

2. Discussion of prospects for participating in Government contracts and tenders and exploration of potential business opportunities arising therefrom.

3. Discussion of opportunities for diversification into backward integration in the healthcare industry to strengthen the Company's business capabilities and explore new avenues of growth.

4. Consideration of any other matter with the permission of the Chair.