As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Apollo Ingredients has informed that the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 46th Annual General Meeting (AGM) of the Company held on Monday, 29th June, 2026 at 04:00 PM through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed Ravi Patidar & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer’s Report, all resolutions as set out in the Notice of 46th Annual General Meeting have been duly approved by the members of the Company. It has attached voting results and the Scrutinizer’s Report on voting held through e-voting at the 46th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
