Attached voting results and the Scrutinizer report on voting held through e-voting at the 45th Annual General Meeting of the Company.
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) held its 45th AGM on Saturday, 27 September 2025 from 4:00 PM to 4:30 PM via Video Conferencing. All five ordinary resolutions were passed with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Kirit Ghanshyam Mutreja as director (retiring by rotation), (3) appointment of M/s Ravi Patidar & Associates as Secretarial Auditor for 5 years, (4) approval of material related party transaction limits for taking a factory on lease with related parties, and (5) approval of material related party transaction limits for sale, purchase or supply of goods/materials with related parties. Out of 10,400,000 total equity shares, 8,024,806 valid votes (77.16%) were cast. Promoters voted 6,924,700 shares in full support; public non-institutional holders cast 1,100,106 votes (31.66% of their holding). Notably, Resolution 2 had 1,793,292 votes from one member declared invalid. The company has only 44 shareholders on record, indicating a very small, closely-held listed entity (BSE scrip 503626).
This is a routine post-AGM compliance filing with no negative signals — all resolutions passed unanimously. The approval of material related party transactions (factory lease and goods supply) is worth monitoring for governance, but since the promoter group holds ~66.6% and voted fully in favour, these were always likely to pass. No material change expected in stock price.