INDSOYA LTD.

Apollo Ingredients Ltd announced that its Board of Directors met on August 10, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The results and the limited review report from statutory auditors M/s DMKH & Co were also examined by the Audit Committee. The company also approved the appointment of Media Things & Communications as its Advertising and Media Agency. The trading window for designated persons, which closed on July 1, 2026, will remain closed until August 12, 2026.

Apollo Ingredients Ltd announced that its Board of Directors met on August 10, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The results and the limited review report from statutory auditors M/s DMKH & Co were taken on record. The company also appointed Media Things & Communications as its Advertising and Media Agency. The trading window for designated persons, which closed on July 1, 2026, will remain closed until August 12, 2026.

Apollo Ingredients Ltd has announced that its Board of Directors will convene on August 10, 2026, at 4:00 PM IST. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Thane, Maharashtra. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Apollo Ingredients Ltd announced significant management changes following a shareholder meeting on June 29, 2026. Mr. Amol Dinkar Nigudkar has been appointed as an Independent Director. Additionally, Ms. Lovely Ghanshyam Mutreja's designation has changed from Managing Director to Executive Director (Marketing Director), and Mr. Kirit Ghanshyam Mutreja has been appointed as the new Managing Director, moving from his previous role as Executive Director. These changes are effective as of the shareholder meeting date.

Apollo Ingredients Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI (PIT) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading.

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.

Apollo Ingredients Ltd announced its book closure period from June 22, 2026, to June 29, 2026, inclusive, for its 46th Annual General Meeting (AGM). The AGM will be held virtually on June 29, 2026. The company has facilitated e-voting for shareholders. The cut-off date for electronic voting eligibility is June 22, 2026. The annual report and AGM notice have also been shared.

Apollo Ingredients Ltd (formerly Indsoya Limited) has announced its 46th Annual General Meeting (AGM) will be held on Monday, June 29, 2026, at 04:00 PM IST. The meeting will be conducted via video conferencing and other audio-visual means. The company also submitted its Annual Report for FY 2025-26, including the Notice of AGM, as per SEBI regulations. The report details corporate information, board members, audit committees, and financial statements.

Apollo Ingredients Ltd (formerly Indsoya Limited) has announced its 46th Annual General Meeting (AGM) will be held on Monday, June 29, 2026, at 4:00 PM IST via Video Conferencing/Other Audio Visual Means. The company also submitted its Annual Report for the financial year 2025-26, along with the Notice of AGM, as per SEBI regulations. The report includes details on corporate governance, board of directors, committees, financial statements, and auditor reports. Key management and director changes, subject to member approval, are also noted, including redesignations and appointments effective May 15, 2026, and a resignation.

Apollo Ingredients Ltd has issued a clarification regarding its registered office address. Contrary to previous disclosure suggesting a shift, the company confirms no change in the physical location. The Board of Directors approved a modification to a prior resolution, noting that the registered office remains at the same premises. The update solely involves adding the district name 'Palghar' to the existing address particulars to accurately reflect its location. The address remains Mittal Enclave Bldg-6A, Wing A-1, Ground Floor, Juchandra, Vasai, Thane, Maharashtra – 401208, with the revised description being Mittal Enclave Bldg-6A, Wing A-1, Ground Floor, Juchandra, Vasai, Thane, Palghar, Maharashtra – 401208.