Apollo Techno Industries Board Approves Director's Report, Fixes AGM Cut-off Date

Apollo Techno Industries Ltd held a board meeting on August 31, 2026. The board accepted the resignation of Mr. Maulikkumar Rameshbhai Bhatt as CFO, effective August 31, 2025. They approved the Director's Report for FY 2025-26 for placement at the upcoming Annual General Meeting (AGM). Mr. Dixit Dipakkumar Shah was appointed as a scrutinizer for the AGM. The cut-off date for determining shareholder entitlement to vote electronically at the 10th AGM was fixed as September 18, 2026. The notice for the 10th AGM was also approved.