AGM/EGM7 Sept 2026, 06:11 pm
Apollo Techno Industries to hold 10th AGM on Sep 30, 2026
AI Summary
Apollo Techno Industries Ltd has announced its 10th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST at its registered office in Mahesana, Gujarat. The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Parth Rashmikant Patel as a director. Special business includes ratifying the remuneration of the Cost Auditor, M/s. P. D. Modh & Associates, for the financial year ending March 31, 2027, set at ₹40,000 plus applicable taxes and expenses. Remote e-voting will be available from September 25 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, with remote e-voting available.
- Adoption of FY26 audited financial statements is on the agenda.
- Director reappointment and ratification of Cost Auditor remuneration.
- Meeting to be held at the company's registered office in Gujarat.
Price Impact
More from ATIL