Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. To convene the 45th Annual General ....
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Apollo Ingredients Ltd has called a Board meeting on 2nd September 2025 at 5:00 PM at its registered office in Vasai, Thane. The Board will consider convening the 45th Annual General Meeting (AGM) on 27th September 2025 via video conferencing, approve the Annual Report for FY 2024-25, and fix material related party transaction limits. It will also appoint Mr. Ravi Patidar & Associates as scrutinizer for e-voting and as Secretarial Auditor for a 5-year term. The company's CIN is L67120MH1980PLC023332 and BSE scrip code is 503639.
This is a routine board intimation covering annual meeting logistics and standard governance items. Shareholders should watch for the FY 2024-25 Annual Report approval and the proposed related party transaction limits, as these can affect governance and minority shareholder interests.