Apollo Finvest India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. The Un-audited Financial ....
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Apollo Finvest (India) Ltd has informed BSE that its Board of Directors will meet on Thursday, August 7, 2025. The Board will consider and approve the un-audited financial results for Q1 ended June 30, 2025, subject to limited review by statutory auditors. It will also discuss the issuance of Non-Convertible Debentures (NCDs) on a private placement basis, subject to shareholder and other statutory approvals. An Annual General Meeting notice will be drafted to seek shareholder approval for the proposed NCD issuance. The trading window for insiders has been closed from July 1, 2025 to August 9, 2025.
This is a routine board meeting intimation with no immediate impact on shareholders. Investors should watch for the Q1 results and details of the proposed NCD issuance, as raising debt through private placement could affect the company's capital structure and future interest obligations.