Board Meeting Details
The Board of Directors meeting was held on 03rd July 2026, commencing at 11:00 A.M. (IST) and concluding at 11:45 A.M. (IST).
Appointment Details
A) Appointment of Secretarial Auditor for FY 2025-26:
- Mr. Mukesh H Shah, Practicing Company Secretary, Proprietor of M/S. Mukesh H Shah & Co. appointed
- Profile: Sole Proprietorship firm based in Ahmedabad with over 20 years experience in Corporate Laws, Securities Law, Stock Exchange matters, Fund Raising through Various Modes, NCLT, RD, ROC etc.
- Firm holds a Peer Review Certificate
- Details provided in Annexure-I
B) Re-appointment of Secretarial Auditor for FY 2026-27:
- Mr. Mukesh H Shah, Practicing Company Secretary, Proprietor of M/S. Mukesh H Shah & Co. re-appointed
- Same profile details as above
- Details provided in Annexure-II
C) Re-appointment of Internal Auditor for FY 2026-27:
- M/S. DSKV & Co., Chartered Accountant re-appointed
- Profile: Established in 2015, provides services across diversified industrial segments to private and public sector corporates, government agencies, partnerships and high net worth individuals
- Details provided in Annexure-III
D) Appointment of Cost Auditor for FY 2026-27:
- M/S. P. D. Modh & Associates, Cost Accountants appointed to conduct audit of cost records
- Details provided in Annexure-IV
Additional Information
No relationships between directors disclosed for any appointments. The information has been made available on the company's website at https://apollotechno.com.
Financial Impact
No financial impact quantified in the disclosure.