Apollo Techno Industries Ltd

Apollo Techno Industries Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the half-year period ending September 30, 2026. Additionally, the company has informed that the trading window closure, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will conclude 48 hours after the public announcement of these financial results.

Apollo Techno Industries Ltd has announced the closure of its trading window for directors, promoters, and designated employees. This closure is effective from October 1, 2026, and will extend until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading during this period. The specific date for the board meeting to approve these financial results will be communicated later.

Apollo Techno Industries Ltd has issued an intimation regarding its 10th Annual General Meeting (AGM) scheduled for September 30, 2026. The company is sending the Annual Report for FY 2025-26 and AGM notice to shareholders. For those whose email addresses are not registered, a web-link to the Annual Report is provided in a letter, and it is also available on the company's website and BSE India. The cut-off date for e-voting is September 18, 2026, with e-voting commencing on September 25, 2026, and concluding on September 29, 2026. Shareholders are advised to update their email addresses with depositories or the RTA for seamless communication.

Apollo Techno Industries Ltd has filed its 10th Annual Report for the Financial Year 2025-26, as per SEBI LODR Regulations. The report details the company's corporate information, financial statements, and directors' reports. Apollo Techno Industries specializes in manufacturing Horizontal and Vertical Drill Rigs, including Horizontal Directional Drilling (HDD) rigs, Diaphragm Drilling Rigs, and Rotary Drilling Rigs, catering to the construction industry. The company highlights its product launches, including the A100r HDD Rig for the European region and new product lines like Hydraulic Drilling Rig DR Series and Soil Investigation Rig ST series. It also mentions its ISO 9001:2015 certification and the experienced leadership of its Directors and Promoters.

Apollo Techno Industries Ltd has announced its 10th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST at its registered office in Mahesana, Gujarat. The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Parth Rashmikant Patel as a director. Special business includes ratifying the remuneration of the Cost Auditor, M/s. P. D. Modh & Associates, for the financial year ending March 31, 2027, set at ₹40,000 plus applicable taxes and expenses. Remote e-voting will be available from September 25 to September 29, 2026.

Apollo Techno Industries Ltd held a board meeting on August 31, 2026. The board accepted the resignation of Mr. Maulikkumar Rameshbhai Bhatt as CFO, effective August 31, 2025. They approved the Director's Report for FY 2025-26 for placement at the upcoming Annual General Meeting (AGM). Mr. Dixit Dipakkumar Shah was appointed as a scrutinizer for the AGM. The cut-off date for determining shareholder entitlement to vote electronically at the 10th AGM was fixed as September 18, 2026. The notice for the 10th AGM was also approved.

Apollo Techno Industries Ltd announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Mr. Maulikkumar Bhatt. The resignation is effective from August 31, 2026, and is due to personal reasons. The company has provided the necessary disclosures as per SEBI regulations, including the details of the resignation and a copy of the resignation letter. The information is also available on the company's website.

Apollo Techno Industries Ltd has filed its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of funds raised through its Initial Public Offer (IPO). The report, issued by CARE Ratings Limited, confirms no deviation from the objects stated in the Offer Document. The total IPO amount was Rs. 47.96 crore. The report has been reviewed by the Audit Committee and taken on record by the Board of Directors. This intimation is also available on the company's website.

Apollo Techno Industries Ltd has issued a clarification regarding the recent significant movement in its share price. The company states that all material information impacting its operations and performance has been regularly and accurately disclosed to the stock exchange in compliance with SEBI regulations. As of the current date, all material facts influencing the security's price have been disclosed and are publicly available on the BSE website. The company attributes the price movement to market conditions and speculative trading, over which management has no control. Apollo Techno reaffirms its commitment to timely disclosure of price-sensitive information.

Apollo Techno Industries Ltd has announced a change in its Corporate Identification Number (CIN) from ‘U29100GJ2016PLC091682’ to ‘L29100GJ2016PLC091682’. This change, effective following the company's equity share listing on the Bombay Stock Exchange (BSE) on December 31, 2025, reflects its listed status. The Ministry of Corporate Affairs (MCA) has updated the company's master data with the new CIN. Apollo Techno Industries will update all relevant records and corporate information sections accordingly.