46th Annual General Meeting of our Company, which will be held on Monday, 29th June, 2026 at 04: 00 PM (IST) through Video Conferencing/Other Audio Visual Means.
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Apollo Ingredients Ltd (formerly Indsoya Limited, BSE: 503639) will hold its 46th Annual General Meeting on Monday, 29th June, 2026 at 4:00 PM via video conferencing. Shareholders will consider adoption of FY26 audited financials and re-appointment of Ms. Lovely Ghanshyam Mutreja, who retires by rotation. Key board changes include redesignation of Mr. Kirit Ghanshyam Mutreja from Executive Director to Managing Director (monthly remuneration of Rs. 1,82,325) and Ms. Lovely Ghanshyam Mutreja from Managing Director to Executive Director (Marketing Director, with commission capped at 2% of sales). Mr. Amol Dinkar Nigudkar will be appointed as Independent Director for a 5-year term, while Mr. James Mody has resigned as Non-Executive Director. Other items include approval of related party transactions up to Rs. 5 crore with Apollo Ingredients India Pvt Ltd and alteration of the MoA to broaden business objects into agricultural produce, food ingredients, and allied operations.
Shareholders should note the book closure window (22nd-29th June, 2026) and remote e-voting period (26th-28th June, 2026) to exercise voting rights. The proposed MoA amendment signals a strategic pivot from legacy operations into agriculture, food ingredients, and nutraceuticals, which may influence the company's future growth narrative and stock price perception.