Apollo Ingredients Fixes AGM Cut-off Date to June 22

Apollo Ingredients Ltd has announced that the cut-off date for determining eligibility to vote at its upcoming 46th Annual General Meeting (AGM) has been set as June 22, 2026. The AGM is scheduled for June 29, 2026, and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will provide an e-voting facility for its members. Additionally, the Register of Members and Share Transfer Book will be closed from June 22, 2026, to June 29, 2026, inclusive, for the purpose of the AGM. The company also attached its annual report and the notice of the AGM.