INDSOYA LTD.

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.

The Board of Directors of Apollo Ingredients Ltd, in its meeting on June 4, 2026, approved several key items. These include the convening of the 46th Annual General Meeting on June 29, 2026, via video conferencing, and the appointment of M/S Ravi Patidar and Associates as scrutinizer for e-voting. The Board also approved the Annual Report, AGM notice, and Board Report for FY2025-26. Furthermore, it set material related party transaction limits up to ₹5 Crores for transactions with Apollo Ingredients India Private Limited. A significant decision was the alteration of the Memorandum of Association's Object Clause to include new business activities related to agricultural and allied produce. Lastly, the Board clarified an earlier disclosure regarding the Registered Office address, confirming it was an update to include the district name "Palghar" and not a physical shifting of the office.

Apollo Ingredients Ltd announced that its Board of Directors, in a meeting held on June 4, 2026, approved the alteration of the company's Memorandum of Association (MOA). This involves renumbering the existing Object Clause III(A) to III(A)(1) and inserting a new Clause III(A)(2). The board also approved convening the 46th Annual General Meeting on June 29, 2026, appointed a scrutinizer for e-voting, and approved the Annual Report. Additionally, limits for material related party transactions were approved, and a clarification was made regarding the registered office address update.

Apollo Ingredients Ltd has announced the shifting of its registered office within the local limits of the same city and under the jurisdiction of the same Registrar of Companies. This decision was approved by the Board of Directors on May 15, 2026, and is effective from the same date. The new address is Mittal Enclave Bldg-6A, Wing A-1, Ground Floor, Juchandra, Vasai, Thane, Palghar, Maharashtra — 401208. This move follows an earlier disclosure and is in compliance with SEBI regulations.

Apollo Ingredients Ltd has scheduled a Board of Directors meeting on June 4, 2026, to consider and approve several key items. These include convening the 46th Annual General Meeting, appointing a scrutinizer for e-voting, approving the Annual Report for FY 2025-26, approving related party transaction limits, and considering alteration of the Object Clause of the Memorandum of Association.

Apollo Ingredients Ltd. announced the resignation of Mr. James Mody from his position as Non-Executive Director, effective from the conclusion of the Board Meeting held on May 15, 2026. The resignation, attributed to personal reasons, was initially omitted from the Board Meeting outcome submission due to an oversight but had been previously filed via XBRL under 'Change in Management'. The company clarified that there was no intention to withhold information and is now re-submitting the resignation letter following a query from the Exchange.