GUJARAT APOLLO INDUSTRIES LTD.

Gujarat Apollo Industries Ltd has announced Monday, September 21, 2026, as the record date for its 39th Annual General Meeting (AGM). This date will determine eligibility for shareholders to cast votes electronically at the AGM and to receive dividends for the financial year 2025-26, provided the dividend is approved by the members. The AGM is scheduled for Monday, September 28, 2026. Remote e-voting will be open from September 25 to September 27, 2026.

Gujarat Apollo Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes standalone and consolidated financial statements, the Board of Directors' report, Management Discussion & Analysis, and Corporate Governance report. The 39th Annual General Meeting is scheduled for September 28, 2026, to adopt these financial statements. The company also proposed a final dividend of ₹2 per equity share (20%) for FY26. Additionally, the re-appointment of Mr. Asit A. Patel as Managing Director for three years from September 1, 2026, with a 10% annual remuneration increase, was proposed.

Gujarat Apollo Industries Ltd has announced its 39th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM at the company's registered office. The record date for determining eligible members for voting and dividend purposes has been fixed as Monday, September 21, 2026. Members can participate in the AGM and cast their votes electronically through remote e-voting, which will be open from September 25 to September 27, 2026. Physical voting via ballot papers will also be available during the AGM for those who haven't voted remotely.

Gujarat Apollo Industries Ltd announced its Board of Directors has approved the in-principle sale of its investment in Credo Advanced Chemicals Limited to Mr. Naman Madhav Patel for a consideration of ₹37,63,20,000. This sale is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 28, 2026. The transaction involves 1,34,40,000 equity shares of Rs. 10 each, representing 17.96% of Credo Advanced Chemicals' total share capital. Credo Advanced Chemicals contributed 7.92% to Gujarat Apollo's overall turnover and net worth in the last financial year. The agreement date was September 3, 2026, and completion is expected within 90 days post-shareholder approval. The buyer is a non-related party. The company also announced the AGM date, record date for dividend, and appointment of a scrutinizer for the voting process.

Gujarat Apollo Industries Ltd announced outcomes of its Board Meeting. The board approved the notice for the 39th Annual General Meeting (AGM) scheduled for September 28, 2026. A record date of September 21, 2026, was fixed for dividend payment and AGM purposes. The company also in-principle approved the sale of its investment in Credo Advanced Chemicals Limited for ₹37.63 crore, subject to shareholder approval. Mr. Ashish Shah was appointed as the scrutinizer for the remote e-voting and ballot process at the AGM.

Gujarat Apollo Industries Ltd announced board approvals for unaudited financial results for Q1 FY27 and adoption of annual reports for FY26. Key decisions include the re-appointment of Mr. Asit A. Patel as Chairman cum Managing Director for three years from September 1, 2026, subject to shareholder approval. Additionally, Mr. Aryan A. Patel has been appointed as an executive-business development (Senior Management Personnel) effective October 1, 2026, also pending shareholder consent. The company also provided an update on its foray into the Road Construction Equipment business, having manufactured and sold an Asphalt Mixing Plant and Paver Finisher.

Gujarat Apollo Industries Limited has announced its entry into the road construction equipment business. The company has commenced manufacturing and sales of Asphalt Mixing Plants and Paver Finishers. This strategic move marks a significant expansion of its business portfolio, with the company aiming for a seamless market entry and establishing a strong presence in this specialized sector. The announcement follows earlier communications regarding the company's plans in this domain.

Gujarat Apollo Industries Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results, prepared in accordance with Indian Accounting Standards (Ind AS), were reviewed by the Audit Committee and approved by the Board of Directors on August 14, 2026. The company operates in a single segment, manufacturing and selling construction and mining machinery and spare parts. Detailed financial figures for revenue, expenses, and profit/loss are provided for both standalone and consolidated statements.

Gujarat Apollo Industries Ltd announced the outcome of its Board Meeting, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also took note of the limited review reports. Additionally, approvals were granted for the Director's Report, Secretarial Audit Report, Management Discussion & Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026. The board also approved the remuneration and re-appointment of Mr. Asit A. Patel as Chairman cum Managing Director for three years, subject to shareholder approval. The appointment of Mr. Aryan A. Patel as executive-business development was also approved.

Gujarat Apollo Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also involve adopting the Limited Review Report from the statutory auditors on these standalone and consolidated results. Additionally, the company has informed about the closure of the trading window for its equity shares, effective from July 1, 2026, and will remain closed until August 16, 2026, for all designated persons and their immediate relatives, in compliance with SEBI regulations.