46th Annual General Meeting of our Company, which will be held on Monday, 29th June, 2026, through video conferencing/ other audio visual means.
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Apollo Ingredients Limited has filed its 46th Annual Report for FY 2025-26 and the notice for its 46th Annual General Meeting, scheduled for Monday, 29th June 2026 at 4:00 PM via Video Conferencing. The book closure period runs from 22nd June to 29th June 2026, and remote e-voting is open from 26th June (9:00 AM) to 28th June (5:00 PM), with the cut-off date set at 22nd June 2026. Key resolutions include adoption of audited financials, re-appointment of Ms. Lovely Mutreja as Executive Director (Marketing Director), designation change of Mr. Kirit Mutreja from Executive Director to Managing Director (with a proposed salary of Rs. 1,82,325 per month), appointment of Mr. Amol Nigudkar as Independent Director for a 5-year term, and approval of related party transactions with Apollo Ingredients India Private Limited up to Rs. 5 crore. The company is also seeking shareholder approval to alter its MOA to expand into agricultural, horticultural, and food ingredient businesses.
Routine AGM filing with no immediate stock price impact, though shareholders should note the proposed change in directors' designations and remuneration, the Rs. 5 crore related party transaction limit, and the planned diversification into agricultural and food ingredient businesses via the new MOA object clause.