45th Annual General Meeting (AGM) of our company, which will be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Apollo Ingredients Limited (formerly Indsoya Limited) has filed its 45th Annual Report for FY 2024-25 with BSE and called its 45th AGM on Saturday, 27th September 2025 at 4:00 PM via Video Conferencing. Five items are up for shareholder vote: adoption of audited financials, re-appointment of Executive Director Mr. Kirit Ghanshyam Mutreja (DIN: 07514391) who retires by rotation, appointment of M/s. Ravi Patidar & Associates as Secretarial Auditor for 5 years (FY26 to FY30), and approval of two material related party transactions with Apollo Ingredients India Private Limited — a 10-year factory lease of up to ₹3 crore at Ahmednagar MIDC and sale/purchase of goods up to ₹5 crore. Book closure runs September 20-27, 2025, with the e-voting cut-off date as September 20, 2025, and voting facilitated through MUFG Intime India. The filing notes recent board changes — Ms. Lalita Ghanshyam Mutreja moved from Director/Chairperson to CFO in August 2024, and Mr. James Mody was appointed Non-Executive Director.
Routine AGM and annual report compliance filing with no major surprises. The related party transactions signal continued operational dependence on a related entity (Apollo Ingredients India Private Limited), though the amounts are modest at ₹3-5 crore and both transactions are stated to be at arm's length.