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Apollo Ingredients Ltd.
BSE CODE: 503639   |   NSE CODE: NA   |   ISIN CODE : INE314N01028   |   27-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
02-Mar-2026 05-Mar-2026 Inter alia, to consider and approve :- 1. To consider and approve the draft Notice of the Extraordinary General Meeting. 2. To consider and approve convening an Extraordinary General Meeting (EGM) of the Company on 30th March 2026 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ). 3. To appoint a Scrutinizer for conducting the e-voting. 4. Any other matter with the permission of the Chair.
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
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