StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM24 Aug 2026, 08:03 pm

Apollo Finvest Schedules 40th AGM for Sep 17, 2026

AI Summary

Apollo Finvest India Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 17, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) for the financial year 2025-26. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Mikhil Innani as a director, and approval for borrowings through the issue of Non-Convertible Debentures on a private placement basis. The Annual Report and AGM Notice are being dispatched electronically to members with registered email IDs, and web-links are being sent to others. The documents are also available on the company's website and stock exchange portals.

Key Highlights

  • 40th AGM scheduled for September 17, 2026, at 11:30 AM IST.
  • Meeting to be held via Video Conferencing/Other Audio-Visual Means.
  • Agenda includes adopting FY26 financial statements.
  • Director re-appointment and NCD issuance for borrowings on agenda.
  • Annual Report and AGM Notice available electronically and online.