Apollo Micro Systems Limited — Others, 23-08-2025: Copy of Newspaper Publication

Apollo Micro Systems has announced its 28th Annual General Meeting (AGM) on September 16, 2025, through video conferencing. Shareholders can participate and vote electronically, with the e-voting window opening on September 13, 2025, and closing on September 15, 2025. September 09, 2025, is the record date for AGM attendance and dividend entitlement. Shareholders are urged to update PAN details and submit tax forms (15G/15H) by September 3, 2025, to avoid higher tax deduction on dividends. Non-resident shareholders must also provide necessary tax treaty documents by this date.