The corrigendum is being issued to provide the details of the remote evoting period which were inadvertently ommitted in the original notice of AGM submitted to the stock exchange on 3rd ....
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Apollo Ingredients Limited has issued a corrigendum to its 45th AGM notice, originally filed with BSE on 3rd September 2025, to provide details of the remote e-voting period that were inadvertently left out. The AGM will be held on 27th September 2025 at 4:00 PM via video conferencing. Remote e-voting is now confirmed to run from 24th September (9:00 AM) to 26th September (5:00 PM), with a cut-off date of 20th September 2025. Book closure runs from 20th to 27th September 2025. Items to be voted on include: (1) adoption of FY25 audited financials, (2) re-appointment of Mr. Kirit Ghanshyam Mutreja as Executive Director (retiring by rotation), (3) appointment of Ravi Patidar & Associates as Secretarial Auditor for 5 years (FY26–FY30), (4) approval to lease a factory from related party Apollo Ingredients India Private Limited for ₹3 crore over 10 years, and (5) approval for related party transactions for sale/purchase of goods up to ₹5 crore.
This is an administrative correction, not a material change for shareholders. Investors should note the e-voting window (24–26 Sept) to cast their votes. The two related party transaction approvals (₹3 crore lease and ₹5 crore goods transactions) formalize ongoing dealings with a group entity, which minority shareholders may want to review before voting.