Apollo Ingredients Board approves AGM, RPT limits, MOA alteration

The Board of Directors of Apollo Ingredients Ltd, in its meeting on June 4, 2026, approved several key items. These include the convening of the 46th Annual General Meeting on June 29, 2026, via video conferencing, and the appointment of M/S Ravi Patidar and Associates as scrutinizer for e-voting. The Board also approved the Annual Report, AGM notice, and Board Report for FY2025-26. Furthermore, it set material related party transaction limits up to ₹5 Crores for transactions with Apollo Ingredients India Private Limited. A significant decision was the alteration of the Memorandum of Association's Object Clause to include new business activities related to agricultural and allied produce. Lastly, the Board clarified an earlier disclosure regarding the Registered Office address, confirming it was an update to include the district name "Palghar" and not a physical shifting of the office.