The cut off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 22nd June, 2026.

Apollo Ingredients Ltd (formerly Indsoya Limited, BSE Scrip Code: 503639) has notified the 46th Annual General Meeting to be held on Monday, 29th June 2026 at 4:00 PM through video conferencing. The cut-off date for e-voting eligibility is 22nd June 2026, with the Register of Members and Share Transfer Books closed from 22nd June to 29th June 2026 (both days inclusive). Remote e-voting window runs from 26th June 9:00 AM to 28th June 5:00 PM via MUFG Intime's InstaVote platform. Key business at the AGM includes: (a) adoption of FY2025-26 audited financial statements, (b) re-appointment of Ms. Lovely Ghanshyam Mutreja as Executive Director, (c) appointment of Mr. Amol Dinkar Nigudkar as Independent Director for a 5-year term, (d) redesignation of Mr. Kirit Ghanshyam Mutreja from Executive Director to Managing Director with a monthly remuneration of Rs. 1,82,325, (e) redesignation of Ms. Lovely Ghanshyam Mutreja from Managing Director to Executive Director (Marketing Director) with commission of up to 2% of sales, (f) approval of material related party transaction limits of up to Rs. 5 crore with Apollo Ingredients India Private Limited, and (g) amendment of the MOA to add a new object clause covering agricultural produce, food ingredients, and allied businesses.