Event Details

Apollo Techno Industries Limited will hold its 10th Annual General Meeting on Wednesday, 30th September, 2026 at 11:00 A.M. at the company's registered office at Survey No. 60, Ahmedabad - Mehsana Highway, Mandali, Dist. Mahesana, Gujarat, India, 384455.

Business to be Transacted

Ordinary Business:

1. To consider and adopt:

  • The audited standalone financial statement for the financial year ended March 31, 2026 and reports of Board of Directors and Auditors
  • The audited consolidated financial statement for the financial year ended March 31, 2026 and report of Auditors

2. To appoint Mr. Parth Rashmikant Patel (DIN: 07131930) who retires by rotation as a Director

Special Business:

3. To ratify cost auditor's remuneration of ₹40,000/- (Rupees Forty Thousand only) plus applicable taxes, travel and out-of-pocket expenses payable to M/s. P. D. Modh & Associates, Cost Accountants (Firm Registration No. 101004) for conducting audit of cost records for financial year ending March 31, 2027

Voting Information

  • Remote e-voting period: From 9:00 A.M. (IST) on 25th September, 2026 to 5:00 P.M. (IST) on 29th September, 2026
  • E-voting service provider: MUFG Intime India Private Limited
  • Cut-off date for determining voting rights: 18th September, 2026
  • Members who vote remotely cannot vote again at the physical meeting

Director Information (Item No. 2)

  • Name: Parth Rashmikant Patel
  • Age: 36 years and 6 months
  • Date of Birth: 13.02.1990
  • DIN: 07131930
  • Date of First Appointment: 26.04.2016
  • Remuneration: ₹65.69 Lakhs per annum (last drawn)
  • Qualification: Master of Science in Industrial Engineering from Lawrence Technological University, Michigan (2014)
  • Experience: Over 10 years in construction drilling equipment and manufacturing industry
  • Shareholding: 29,20,000 shares in the company
  • Other Directorships: Vibrant Industrial Park Limited, Apollo Techno Equipments Limited
  • Relationship: Son of Mr. Rashmikant Haribhai Patel (Chairman and Whole-time director) and Mrs. Manjulaben Rashmikant Patel (Non-Executive Director)

Dividend Information

If declared at the AGM, dividend will be credited/dispatched within a week from conclusion of the meeting to members of record on the record date (to be fixed).

Proxy Information

  • Proxy form must be deposited at registered office not less than 48 hours before meeting
  • Proxy need not be a member of the company
  • A person can act as proxy for up to 50 members holding not more than 10% of total share capital

Additional Notes

  • The company was formerly known as Apollo Techno Industries Private Limited
  • Members can inspect relevant documents at registered office during business hours
  • Corporate members must send certified copy of Board Resolution authorizing representatives
  • Detailed e-voting instructions provided for both demat and physical shareholders