Notice of 39th Annual General Meeting along with Annual Report for the financial year 2024-25
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Apollo Finvest India Ltd has informed BSE that its 39th Annual General Meeting will be held on Thursday, September 18, 2025, at 11:30 AM IST via Video Conferencing. Along with the AGM notice, the company is also circulating its Annual Report for the financial year 2024-25 to shareholders. The documents are being sent electronically to members whose email IDs are registered with the company, its RTA, or their depository participants. Shareholders who haven't registered their emails will receive a separate letter with a web link to access the annual report. The AGM notice and annual report are also available on the company's website, BSE's website, and the CDSL e-voting portal.
This is a routine compliance filing with no immediate effect on the stock price. Shareholders should review the FY 2024-25 annual report and participate in the AGM via e-voting or video conferencing, as key business and governance matters for the year will be discussed.