Apollo Ingredients Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Apollo Ingredients Ltd. on BSE

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27 Sep 2025

SAST

Indsoya Ltd - 503639 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window of the Company will remain closed for dealing in the shares of the Company by the designated person and their immediate relative from 1st October, 2025 till 48 hours of the declaration of the unaudited financial results for the quarter ended 30th September, 2025.

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Apollo Ingredients Ltd.

27 Sep 2025

AGM

Indsoya Ltd - 503639 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 (2) of the SEBI(Lodr), 2015 a Summary of Proceedings of 45th AGM of the members of the Company held today is given below:

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Apollo Ingredients Ltd.

23 Sep 2025

AGM

Indsoya Ltd - 503639 - Intimation And Corrigendum To The Notice Of 45Th Annual General Meeting …

BSE India

The corrigendum is being issued to provide the details of the remote evoting period which were inadvertently ommitted in the original notice of AGM submitted to the stock exchange on 3rd September, 2025.

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Apollo Ingredients Ltd.

04 Sep 2025

Corp. Action

Indsoya Ltd - 503639 - The Record Date For Determining The Eligibility To Vote By Electronic …

BSE India

The cut off date for determining the eligibility to vote by electronic means or in Annual General Meeting has been fixed as 20th September, 2025.

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Apollo Ingredients Ltd.

04 Sep 2025

Corp. Action

Indsoya Ltd - 503639 - The Register Of Members And Share Transfer Book Will Remain Closed …

BSE India

Book will remain closed from 20th September, 2025 to 27th September, 2025 for the purpose of 45th Annual General Meeting.

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Apollo Ingredients Ltd.

04 Sep 2025

Company Update

Indsoya Ltd - 503639 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In accordance with Regulation 47 of SEBI (LODR) Regulation, 2015 as amended, we enclose herewith the copies of newspaper advertisement published for 45th Annual General Meeting of the Company.

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Apollo Ingredients Ltd.

03 Sep 2025

Corp. Note

Indsoya Ltd - 503639 - Reg. 34 (1) Annual Report.

BSE India

45th Annual General Meeting (AGM) of our company, which will be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice of AGM for the financial year 2024-25, as per Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Apollo Ingredients Ltd.

03 Sep 2025

AGM

Indsoya Ltd - 503639 - 45Th Annual General Meeting (AGM) Of Our Company, Which Will Be …

BSE India

45th Annual General Meeting of our Company, which will be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing/ other audio Visual Means.

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Apollo Ingredients Ltd.

02 Sep 2025

Board Meeting

Indsoya Ltd - 503639 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

We wish to inform you that, the Board of Directors of our Company in its meeting held on Tuesday, 2nd September, 2025 i.e. today at its Registered office, has transacted inter-alia the following business(es):- 1. To convene 45th Annual General Meeting of the Company to be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 2. Appointment of M/S Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. Approved the Annual report along with notice of AGM and Board Report for the financial year 2024-25 as presented by the Compliance officer.

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Apollo Ingredients Ltd.

30 Aug 2025

Board Meeting

Indsoya Ltd - 503639 - Board Meeting Intimation for Intimation Of The Board Meeting Of The …

BSE India

Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. To convene the 45th Annual General Meeting of the Company to be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 2. To Appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. To approve The Annual report for the financial year 2024-25. 4. To approve the material related party transaction limits with Any Related Party. 5. To approve appointment of Mr. Ravi Patidar & Associates, Practising Company Secretary as a Secretarial Auditor of the company for the period of 5 years. 6. Any other matter with the permission of the Chair.

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