Book will remain closed from 20th September, 2025 to 27th September, 2025 for the purpose of 45th Annual General Meeting.
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Apollo Ingredients Limited has informed BSE that the Register of Members and Share Transfer Books will remain closed from 20th September 2025 to 27th September 2025 (both days inclusive) for the purpose of its 45th Annual General Meeting. The AGM will be held on Saturday, 27th September 2025 at 4:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the cut-off date for e-voting eligibility fixed as 20th September 2025. Resolutions to be considered include adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Kirit Ghanshyam Mutreja (Executive Director) who retires by rotation, appointment of M/s. Ravi Patidar & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and approval of two material related party transactions with Apollo Ingredients India Private Limited — a 10-year factory lease not exceeding ₹3 crore and sale/purchase/supply of goods not exceeding ₹5 crore.
Routine AGM intimation with no major business surprises. Shareholders cannot trade shares during the book closure window (20–27 September 2025). Shareholders should review the related party transaction proposals (factory lease and goods supply with Apollo Ingredients India Pvt Ltd) and the re-appointment of the Executive Director, voting through the e-voting facility provided by MUFG Intime India.