Board Meeting14 Aug 2026, 09:40 pm
Apollo Finvest India Ltd Approves NCD Borrowing
AI Summary
Apollo Finvest India Ltd announced its board meeting outcome on August 14, 2026. Key decisions included the approval of unaudited financial results for the quarter ended June 30, 2026, and the notice for the 40th Annual General Meeting scheduled for September 17, 2026. The company also approved borrowing through the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. Additionally, the board accepted the resignation of SGGS & Associates as Secretarial Auditor and appointed Pranay D. Vaidya and Co. as the new Secretarial Auditor for a five-year term, subject to member approval.
Key Highlights
- Board approved borrowing via NCDs on private placement.
- Unaudited Q1 FY27 financial results declared.
- 40th AGM scheduled for September 17, 2026.
- New secretarial auditor appointed for five years.
- Resignation of previous secretarial auditor accepted.
Price Impact
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