Apollo Micro Systems Limited submitted a regulatory intimation to both BSE Limited and the National Stock Exchange of India Ltd. regarding an upcoming board meeting and trading window schedule.
The disclosure was made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 8th August 2026. The primary agenda is to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026 (Q1 FY27).
In relation to the board meeting, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons starting from 1st July 2026. The Trading Window will reopen on Tuesday, 11th August 2026, following the results announcement.
The communication was digitally signed by Baddam Karunakar Reddy, Managing Director (DIN: 00790139), on behalf of Apollo Micro Systems Limited on 3rd August 2026 at 07:32:22 IST.