Apollo Techno Industries Limited has intimated the Bombay Stock Exchange Limited about an upcoming board meeting scheduled for Friday, May 29, 2026. The primary agenda of this meeting is to consider and approve the company's Audited Standalone and Consolidated Financial Results for both the half year and the full financial year ended on March 31, 2026.

Additionally, the company confirmed that the Trading Window closure period, which was implemented under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, will end 48 hours after the financial results are officially made public.

The communication was digitally signed by Parth Rashmikant Patel, Managing Director (DIN: 07131930), on behalf of the company. The company's Corporate Identification Number (CIN) is U29100GJ2016PLC091682.