StockWatch
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Diversified Commercial Services
Board Meeting1 Jun 2026, 08:11 pm

Apollo Ingredients Board Meeting on June 4, 2026

AI Summary

Apollo Ingredients Ltd has scheduled a Board of Directors meeting on June 4, 2026, to consider and approve several key items. These include convening the 46th Annual General Meeting, appointing a scrutinizer for e-voting, approving the Annual Report for FY 2025-26, approving related party transaction limits, and considering alteration of the Object Clause of the Memorandum of Association.

Key Highlights

  • Board meeting scheduled for June 4, 2026, to discuss key matters.
  • Appointment of scrutinizer for e-voting to be considered.
  • Approval of the Annual Report for FY 2025-26 is on the agenda.
  • Related party transaction limits will be up for approval.
  • Alteration of the Object Clause of the Memorandum of Association to be considered.