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Apollo Ingredients Ltd.
BSE CODE: 503639   |   NSE CODE: NA   |   ISIN CODE : INE314N01028   |   12-Feb-2026 Hrs IST
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Source DateBoard Meeting DateDetails
11-Feb-2026 14-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
01-Sep-2025 02-Sep-2025 A.G.M. & Inter alia, to consider and approve:- 1. To convene the 45th Annual General Meeting of the Company to be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?). 2. To Appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. To approve The Annual report for the financial year 2024-25. 4. To approve the material related party transaction limits with Any Related Party. 5. To approve appointment of Mr. Ravi Patidar & Associates, Practising Company Secretary as a Secretarial Auditor of the company for the period of 5 years. 6. Any other matter with the permission of the Chair.
08-Aug-2025 12-Aug-2025 Quarterly Results
23-May-2025 29-May-2025 Audited Results
04-Feb-2025 12-Feb-2025 Quarterly Results
08-Nov-2024 13-Nov-2024 Quarterly Results
03-Oct-2024 08-Oct-2024 Right Issue of Equity Shares
05-Aug-2024 09-Aug-2024 Quarterly Results
21-May-2024 28-May-2024 Quarterly Results
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