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(01/06/2026 19:52)

Apollo Ingredients - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company

Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve 1. To convene the 46th Annual General Meeting of the Company to be held on Monday, 29th June, 2026 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').\r\n2.To Appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting.\r\n3. To approve the Annual Report for the financial year 2025-26.\r\n4. To approve the material related party transaction limits with Any Related Party.\r\n5. To consider and approve alteration of the Object Clause of the Memorandum of Association of the Company\r\n6. Any other matter with the permission of the Chair.

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