The cut off date for determining the eligibility to vote by electronic means or in Annual General Meeting has been fixed as 20th September, 2025.
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Awaiting price reaction for this filing.
Apollo Ingredients Limited (formerly Indsoya Limited) has notified that its 45th Annual General Meeting will be held on Saturday, 27th September 2025 at 4:00 PM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from 20th September 2025 to 27th September 2025 (both days inclusive). The cut-off date to determine shareholder eligibility for e-voting has been fixed as 20th September 2025. Key business to be transacted includes: (1) adoption of audited FY25 financial statements, (2) re-appointment of Mr. Kirit Ghanshyam Mutreja as Executive Director, (3) appointment of M/s. Ravi Patidar & Associates as Secretarial Auditor for 5 years (FY26–FY30), (4) approval to lease a factory in Ahmednagar from related party Apollo Ingredients India Pvt Ltd for 10 years at up to ₹3 crore, and (5) approval for sale/purchase of goods with the same related party up to ₹5 crore.
Routine AGM intimation – no immediate price impact expected. Shareholders must hold shares by 20th September 2025 to be eligible to vote. Investors should note the two material related party transactions (factory lease of ₹3 crore and goods trade up to ₹5 crore with Apollo Ingredients India Pvt Ltd) which require shareholder approval at the AGM.