StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting11 Aug 2026, 07:40 pm

Apollo Finvest Board Meeting on Aug 14 to Approve Q1 Results, NCDs

AI Summary

Apollo Finvest India Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026, subject to a limited review by the statutory auditors. Additionally, the board will discuss and potentially approve the issuance of Non-Convertible Debentures on a private placement basis, pending shareholder and other necessary statutory approvals. The meeting will also cover the notice for the Annual General Meeting to seek shareholder approval for the NCD issuance. The company has also informed about the closure of the trading window from July 01, 2026, to August 16, 2026, for designated persons and their relatives, in compliance with insider trading regulations.

Key Highlights

  • Board meeting scheduled for August 14, 2026.
  • Agenda includes unaudited Q1 financial results approval.
  • Consideration of Non-Convertible Debenture issuance.
  • Trading window closed until August 16, 2026.