We wish to inform you that, the Board of Directors of our Company in its meeting held on Tuesday, 2nd September, 2025 i.e. today at its Registered office, has transacted inter-alia the ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Apollo Ingredients Ltd (formerly Indsoya Limited) met on September 2, 2025, and approved several items primarily related to the upcoming annual general meeting. The 45th AGM has been scheduled for Saturday, September 27, 2025, at 4:00 PM via video conferencing. The board approved the annual report, AGM notice, and board report for FY 2024-25. It also cleared material related party transaction limits for taking a factory on lease and for sale, purchase, or supply of goods with certain related parties. Additionally, M/s Ravi Patidar & Associates was appointed as the scrutinizer for e-voting and as the secretarial auditor for a 5-year term.
This is largely a routine governance filing ahead of the AGM with no material surprises for shareholders. The related party transaction approvals indicate continued related-party dealings that shareholders may want to review in the AGM notice, while the 5-year auditor appointment provides long-term compliance continuity.