In accordance with Regulation 47 of SEBI (LODR) Regulation, 2015 as amended, we enclose herewith the copies of newspaper advertisement published for 45th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Apollo Ingredients Ltd (formerly Indsoya Limited) has submitted copies of newspaper advertisements published for its 45th Annual General Meeting under SEBI LODR Regulation 47. The AGM is scheduled for Saturday, 27th September 2025 at 4:00 PM via Video Conferencing / Other Audio-Visual Means. The advertisements were published in Active Times and Mumbai Lakhshdeep on 4th September 2025. The Register of Members and Share Transfer Books will remain closed from 20th September to 27th September 2025. Remote e-voting facility is available from 24th to 26th September 2025, with cut-off date being 20th September 2025. Mufgintime India Private Limited has been appointed as the e-voting agency.
This is a routine regulatory compliance filing to inform shareholders about the upcoming AGM. The book closure period from 20th–27th September means no share transfers will be processed during this window. No material business impact on the stock or shareholders.