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Apollo Micro Systems has informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th September, 2021 at the registered office of the Company, to transact the following business apart from the other items as per the agenda or items with the permission of the Chair, if any: To appoint Cost Auditor of the Company for the FY2021-22.

The above information is a part of company’s filings submitted to BSE.

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