Apollo Finvest India Ltd — Important, 22-08-2025: Company Update

Apollo Finvest has announced its 39th Annual General Meeting (AGM) on September 18, 2025, at 11:30 AM (IST) via video conferencing. Shareholders will discuss and approve the Annual Report for the financial year 2024-25. The company has sent the AGM notice and annual report electronically, with documents also available on its website and the stock exchange. An e-voting facility is available, commencing September 15, 2025, at 9:00 AM (IST) and closing September 17, 2025, at 5:00 PM (IST). This virtual meeting ensures broad shareholder participation in key company decisions.