Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve 1. To consider and approve the draft ....
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Awaiting price reaction for this filing.
Apollo Ingredients Limited (formerly Indsoya Limited) has informed BSE that its Board of Directors will meet on Thursday, 5 March 2026 at 4:00 p.m. at the registered office in Vasai, Thane. The main agenda is to approve the draft notice for an Extraordinary General Meeting (EGM) and to fix 30 March 2026 as the date for the EGM, which will be held via video conferencing. The Board will also appoint a scrutinizer to oversee the e-voting process for the EGM. The company's scrip code on BSE is 503639 and its CIN is L67120MH1980PLC023332. This is a procedural filing under SEBI Listing Regulations (Reg. 29(1)(a)), and the specific business to be transacted at the EGM is not disclosed in this intimation.
No direct impact on shareholders from this filing alone — it is a routine board meeting notice. However, the decision to call an EGM signals that a shareholder vote on some undisclosed matter is likely coming within a few weeks, and investors should watch for the EGM notice and its agenda once approved by the Board on 5 March.