
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.
Price Impact
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