Apollo Micro Systems has informed that Board of Directors of the company, in their meeting held today, Wednesday, 28th May, 2025 have, transacted the following item together with other agenda items: 1. Considered the recommendation of Final Dividend at the rate of 25% (?0.25 paise) per equity share of Re. 1/- each fully paid-up of the Company for the Financial Year 2024-25, subject to the approval of the Members at the forthcoming Annual General Meeting of the Company. The Board Meeting Commenced at 10:00 am (IST) and concluded at 10:30 am (IST).
The above information is a part of company’s filings submitted to BSE.