In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Indsoya has informed that Board of Directors of Apollo Ingredients Limited (Formerly known as Indsoya) (the Company) in its meeting held today i.e. Wednesday, 28th August, 2024, has taken on record and approved the following: 1. To convene the 44thAnnual General Meeting of the Company to be held on Friday, 27th September, 2024 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. Appointment of Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. Notice of AGM and Board Report for the financial year 2023-24 as presented by the Compliance officer. 4. Any other matter as may be deemed fit. The meeting of the Board of Directors commenced at 10:15 AM and concluded at 11:00 AM.
The above information is a part of company’s filings submitted to BSE.
