Apollo Finvest India Ltd — Important, 22-05-2026: Company Update

Apollo Finvest has informed shareholders about the dispatch of its Postal Ballot Notice. Shareholders are being asked to approve the re-appointment of Mr. Akash Saxena as an Independent Director for another five-year term. The company has completed sending the notice electronically. Remote e-voting is now open from May 23, 2026, to June 21, 2026, for eligible shareholders. This re-appointment requires shareholder backing to ensure continued board stability and oversight. Results are expected by June 23, 2026.