APOLLO FINVEST (INDIA) LTD.

Apollo Finvest India Ltd has announced the reconciliation of a cyber fraud incident that occurred in relation to a joint bank account with a partner. The total amount involved has been settled at INR 2,92,65,433. The company has received its attributable share from the partner, and as a result, does not anticipate any further financial impact from this incident. This update follows a previous intimation regarding the fraud perpetrated by unidentified third parties.

Apollo Finvest India Ltd has disclosed a material cyber fraud incident involving a joint bank account held under a partnership arrangement. Unidentified third parties perpetrated the fraud, resulting in an unauthorized transfer of approximately INR 2.94 Crores from the account. The company states that the compromise occurred at the partner's end, and both entities are victims. The partner has taken immediate action, including freezing the account, filing complaints, and initiating recovery efforts. The partner has committed to bearing the entire loss and reimbursing Apollo Finvest for its share. The company is monitoring the situation and coordinating with relevant authorities.

Apollo Finvest India Ltd announced key approvals from its 40th Annual General Meeting held on September 17, 2026. The shareholders re-appointed Mr. Mikhil Innani as Managing Director, who is instrumental in developing the company's "AWS for Lending" platform. Additionally, M/s. Pranay D. Vaidya and Co. were appointed as the Secretarial Auditor for a five-year term, commencing from FY 2026-27 to FY 2030-31. These appointments are crucial for the company's continued governance and operational oversight.

Apollo Finvest India Ltd has responded to a BSE query regarding its recent stock price movement. The company stated that the price fluctuations are purely market-driven and attributable to general market conditions. Apollo Finvest confirmed it has no knowledge of any specific information or events that would explain the significant price changes and affirmed its commitment to making all necessary disclosures as per SEBI regulations.

Apollo Finvest India Ltd is dispatching letters to shareholders whose email addresses are not registered with the company or its RTA/DPs. These letters provide a weblink to access the Annual Report for FY 2025-26, in compliance with SEBI Listing Regulations. The company also reminds shareholders to update KYC details and dematerialize physical securities, highlighting that payments like dividends will be electronic only for those with incomplete KYC from April 1, 2024. The 40th AGM is scheduled for September 17, 2026, via VC/OAVM.

Apollo Finvest (India) Limited has issued a notice for its 40th Annual General Meeting (AGM) scheduled for Thursday, September 17, 2026, at 11:30 A.M. IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) for the financial year 2025-26. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Mikhil Innani as a director retiring by rotation, and seeking approval for borrowings through the issuance of Non-Convertible Debentures on a private placement basis. The company is electronically dispatching the AGM notice and Annual Report to members with registered email IDs and providing web-links to others. The Annual Report is also available on the company's website and stock exchange portals.

Apollo Finvest India Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 17, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) for the financial year 2025-26. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Mikhil Innani as a director, and approval for borrowings through the issue of Non-Convertible Debentures on a private placement basis. The Annual Report and AGM Notice are being dispatched electronically to members with registered email IDs, and web-links are being sent to others. The documents are also available on the company's website and stock exchange portals.

Apollo Finvest (India) Limited has announced its 40th Annual General Meeting (AGM) scheduled for September 17, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Both the AGM notice and the Annual Report are being dispatched electronically to registered members and are available on the company's website, the BSE website, and the CDSL website. The report covers various sections including corporate overview, statutory reports, financial reports, CEO's and CFO's letters, and management discussion and analysis.

Apollo Finvest India Ltd has announced the resignation of its Secretarial Auditor, M/s. SGGS & Associates, Practicing Company Secretaries. The resignation is effective from August 14, 2026. The auditor cited disagreements in commercial arrangements and an inability to continue services at the current commercials, which have not been revised for three years, given the increasing scope and statutory responsibilities. The company has received the formal resignation letter and enclosed it with the disclosure to the stock exchanges.

Apollo Finvest India Ltd announced its board meeting outcome on August 14, 2026. Key decisions included the approval of unaudited financial results for the quarter ended June 30, 2026, and the notice for the 40th Annual General Meeting scheduled for September 17, 2026. The company also approved borrowing through the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. Additionally, the board accepted the resignation of SGGS & Associates as Secretarial Auditor and appointed Pranay D. Vaidya and Co. as the new Secretarial Auditor for a five-year term, subject to member approval.