45th Annual General Meeting of our Company, which will be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing/ other audio Visual Means.
Price
▲ 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, BSE scrip code 503639) is holding its 45th AGM on Saturday, 27th September 2025 at 4:00 PM via video conferencing. The ordinary business includes adopting the audited financial statements for FY 2024-25 and re-appointing Mr. Kirit Ghanshyam Mutreja as Executive Director, who retires by rotation. Under special business, shareholders will vote on appointing M/s. Ravi Patidar & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). Two material related party transactions with Apollo Ingredients India Private Limited are also up for approval: a factory lease for 10 years capped at ₹3 crore and a purchase/sale of goods limit of ₹5 crore. The Register of Members and Share Transfer Books will be closed from 20th to 27th September 2025, with the e-voting cut-off date set as 20th September 2025.
Mostly procedural AGM business, but the two related party transactions tie the company operationally to a related entity for factory use and trade, which shareholders should review for fairness and arm's-length pricing. No immediate price triggers expected, though the re-appointment of a promoter-group director and the new 5-year secretarial auditor appointment are routine governance items.