Scrutinizer''s report for the 39th Annual General Meeting
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Apollo Finvest India Limited held its 39th Annual General Meeting on September 18, 2025, via Video Conferencing. As of the cut-off date (September 10, 2025), the company had 5,455 members holding 37,31,905 shares, with 58 members attending the AGM. All five resolutions were passed with the requisite majority. The ordinary resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Diksha Nangia as a director (retiring by rotation), and appointment of a secretarial auditor — each passed with 26,78,285 votes (100%) in favor. Two special resolutions were also approved: raising funds through Non-Convertible Debentures on a private placement basis (26,78,285 votes in favor), and material related party transactions with directors/promoters (39,997 votes in favor, 99.86%). Notably, 26,38,263 promoter votes on the related party resolution were invalidated under SEBI norms.
All AGM resolutions were approved, confirming shareholder backing for the company's FY25 accounts, board continuity, and its plan to raise funds through privately placed NCDs. The promoter-restricted voting on the related party transaction reflects regulatory compliance, and the strong approval margins suggest no meaningful shareholder dissent on the company's strategic direction.