Further to communication dated 08th May, 2024 regarding the prior intimation of the Meeting of the Board of Directors of the Company, scheduled to be held on Monday, 20th May 2024, at 11:30 am (IST) at the registered office in Hyderabad, to discuss the business items outlined therein, Apollo Micro Systems has informed about an additional agenda item. During the said meeting, the Board of Directors will also consider the recommendation of a Final Dividend on the equity shares of the Company for the Financial Year 2023-24, subject to the approval of the Members at the forthcoming Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
