Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve 1. To convene the 46th Annual ....
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Apollo Ingredients Ltd (BSE Scrip Code: 503639) has informed BSE that its Board of Directors will meet on Thursday, 04 June 2026 at 5:00 PM at the registered office in Maharashtra. The Board will consider convening the 46th Annual General Meeting (AGM) on Monday, 29 June 2026 at 4:00 PM via Video Conferencing. Other items on the agenda include appointing Mr. Ravi Patidar and Associates as scrutinizer for e-voting, approving the Annual Report for FY 2025-26, approving material related party transaction limits with any related party, and considering alteration of the Object Clause of the Memorandum of Association. The letter is signed by Ayushi Agrawal, Company Secretary and Compliance Officer, dated 01 June 2026.
The proposed change to the Object Clause of the MoA signals a potential shift in business activities, which shareholders should watch closely. Approval of material related party transaction limits is also a key governance item that warrants attention ahead of the AGM.