Book remain closed from 22nd June, 2026 to 29th June, 2026 (both days inclusive) for the purpose of 46th AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Apollo Ingredients Ltd (formerly Indsoya Limited) has announced that its 46th Annual General Meeting will be held on Monday, 29th June 2026 at 4:00 PM through video conferencing. The Register of Members and Share Transfer Books will remain closed from 22nd June 2026 to 29th June 2026 (both days inclusive), with the cut-off date for e-voting eligibility fixed as 22nd June 2026. Remote e-voting will be open from 26th June (9:00 AM) to 28th June (5:00 PM) via MUFG Intime's InstaVote platform. The AGM notice lists 8 resolutions, including adoption of FY26 audited financials, appointment/re-designation of directors (Mr. Kirit Mutreja as Managing Director and Ms. Lovely Mutreja as Executive Director/Marketing Director with monthly remuneration of Rs. 1,82,325), appointment of Mr. Amol Nigudkar as Independent Director for a 5-year term, approval of related party transactions with Apollo Ingredients India Pvt Ltd up to Rs. 5 crore, and alteration of the MOA to add a new object clause covering agro and food ingredients business. The company is listed on BSE with Scrip Code 503639.
Shareholders should note the book closure period (22–29 June 2026) as no share transfers will be processed during this window. The proposed MOA alteration signals a strategic expansion into agro and food ingredients, while the approval of Rs. 5 crore related party transactions and director re-designations are routine governance items requiring shareholder voting.