Apollo Ingredients Ltd

Newspaper Publication

We enclose herewith the copies of newspaper advertisement published of standalone unaudited financial statement for the quarter ended 30th June 2026 in the following newspaper. 1. Active ....

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Intimation Of The Board Meeting Of The Company.

Apollo Ingredients Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Attached are the voting results and the Scrutinizer report on voting held through evoting at the 46th AGM of the Company.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Puruant to Regulation 30 (2)of the SEBI(LODR) Regulations,2015 ('Listing Regulation'), a summary of proceedings of the 46th AGM of the Company held today is givenbelow

AGM/EGM / AGM View filing →

Amendments to Memorandum & Articles of Association

Regulation 30 of SEBI(LODR) Regulations, 2015- Alteration of Object clause of MOA.

Company Update / Amendments to Memorandum & Articles of Association View filing →

46Th Annual General Meeting (AGM) Of Our Company, Which Will Be Held On Monday, 29Th June, 2026 At 04:00 PM (IST) Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

46th Annual General Meeting of our Company, which will be held on Monday, 29th June, 2026 at 04: 00 PM (IST) through Video Conferencing/Other Audio Visual Means.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

46th Annual General Meeting of our Company, which will be held on Monday, 29th June, 2026, through video conferencing/ other audio visual means.

Others / Reg. 34 (1) Annual Report View filing →

The Register Of Members And Share Transfer Book Will Remain Closed From 22Nd June, 2026 To 29Th June, 2026 (Both Days Inc lusive) For The Purpose Of 46Th Annual General Meeting.

Book remain closed from 22nd June, 2026 to 29th June, 2026 (both days inclusive) for the purpose of 46th AGM

Corp. Action / Book Closure View filing →

The Record Date For Determining The Eligibility To Vote By Electronic Means Or In The General Meeting Has Been Fixed As 22Nd June, 2026.

The cut off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 22nd June, 2026.

Corp. Action / Record Date View filing →

Amendments to Memorandum & Articles of Association

Alteration of the Object Clause of the Memorandum of Association by renumbering the exisiting Object clause III(A) as Clause III(A)(1) and inserting the new Clause III(A)(2) of the company.

Company Update / Amendments to Memorandum & Articles of Association View filing →

Clarification / Corrigendum To Disclosure Dated May 16, 2026 Regarding Registered Office Of The Company.

Clarification / Corrigendum to Disclosure dated May 16, 2026 regarding registered office of the company.

Company Update / General View filing →

Change in Registered Office Address

Shifting of Registered Office of the company within the local limits of the city and within the Jurisdiction of the same ROC

Company Update / Change in Registered Office Address View filing →