Outcome of the 39th Annual General Meeting held on 18th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Apollo Finvest India held its 39th Annual General Meeting on 18th September 2025 via video conferencing, which ran for about 26 minutes (11:30 AM to 11:56 AM) with 58 members attending. The meeting was chaired by Managing Director & CEO Mikhil Innani, who briefed shareholders on the digital lending industry's growth over the last 9-10 years, noting improving ROE, better quality of participants, and the positive impact of RBI's regulatory clarity including the 5% cap on FLDG exposure. The company highlighted strengthened collection capabilities over the past 12 months as it focuses on retail lending. Five resolutions were put to vote through remote e-voting (15-17 September) and e-voting during the AGM: adoption of FY25 audited financial statements, re-appointment of a retiring director, appointment of secretarial auditor, approval to raise funds via non-convertible debentures on private placement, and approval of material related party transactions with directors/promoters. Voting results will be declared separately.
Routine AGM proceedings with no major surprises — the key items to watch are the borrowings via NCD private placement (which could expand the company's debt capacity) and the related party transactions approval. Shareholders should look for the separate voting results filing to see the margin of approval on each resolution.