Apollo Finvest India Ltd — Important, 20-08-2025: Company Update

Apollo Finvest has announced its 39th Annual General Meeting (AGM) will be held on September 18, 2025, at 11:30 a.m. via video conferencing. Shareholders can attend virtually to discuss agenda items. The annual report for the financial year 2024-25 will be sent electronically to registered email IDs or accessible via a web-link. The company will facilitate both remote e-voting prior to the meeting and e-voting during the AGM, allowing shareholders to cast their votes on proposed resolutions.