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(02/02/2026 10:37)

Apollo Micro Systems - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) And 33 Of SEBI (Lis

Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9th February, 2026 at the registered office of the Company, inter-alia to take on record the un-audited standalone and consolidated financial results for the quarter ended 31st December 2025.

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