Apollo Micro Systems Ltd Board Approves AGM Notice, Record Date

Apollo Micro Systems Ltd's Board of Directors met on September 8, 2026, approving the notice for the 29th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting also approved the Director's Report for FY 2025-26. A record date of September 23, 2026, was fixed for determining dividend eligibility and for remote e-voting purposes. Ms. Sridevi Madati was appointed as the scrutinizer for the e-voting process, and CareEdge Ratings was appointed as the Monitoring Agency.