In accordance with Regulation 47 of SEBI (LODR), Regulation2015 as amended, we enclose herewith the copies of newspaper advertisement published for Extra Ordinary General Meeting of the Company.
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Apollo Ingredients Ltd (formerly Indsoya Limited) has published a newspaper advertisement informing shareholders about its Extra-Ordinary General Meeting (EGM) scheduled for Monday, 30th March 2026 at 4:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 23rd March 2026 to 30th March 2026 (both days inclusive) for EGM purposes. Remote e-voting facility has been arranged through MUFG Intime India Private Limited, with the voting window open from 27th March 2026 (9:00 AM) to 29th March 2026 (5:00 PM). The cut-off date to determine eligible voting members is 23rd March 2026. The advertisements were published in Active Times and Mumbai Lakhshdeep on 7th March 2026, in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. Specific resolutions to be tabled at the EGM are not detailed in this notice.
Shareholders must ensure their demat/bank account details and email addresses are updated to receive the EGM notice and exercise voting rights. The book closure period (23-30 March 2026) means no share transfers will be processed during this window, and only members on the record as of the cut-off date can vote.