StockWatch
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Diversified Commercial Services
Corporate Action4 Jun 2026, 07:51 pm

Apollo Ingredients Alters MOA Object Clause

AI Summary

Apollo Ingredients Ltd announced that its Board of Directors, in a meeting held on June 4, 2026, approved the alteration of the company's Memorandum of Association (MOA). This involves renumbering the existing Object Clause III(A) to III(A)(1) and inserting a new Clause III(A)(2). The board also approved convening the 46th Annual General Meeting on June 29, 2026, appointed a scrutinizer for e-voting, and approved the Annual Report. Additionally, limits for material related party transactions were approved, and a clarification was made regarding the registered office address update.

Key Highlights

  • Board approved alteration of Memorandum of Association object clause.
  • 46th AGM scheduled for June 29, 2026, via VC/OAVM.
  • Approved material related party transaction limits up to ₹5 Crores.
  • Clarified registered office address update, no physical relocation.
  • Appointed M/S Ravi Patidar and Associates as scrutinizer.