Newspaper publication of information of 40th AGM

APOLLO FINVEST (INDIA) LTD. CIN: L51900MH1985PLC036991 REGISTERED OFFICE: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Mumbai, Maharashtra 400053 Email Id: info@apollofinvest.com Contact No. 7700986861 Website: www.apollofinvest.com August 21, 2026 The Secretary, BSE Limited 25th Floor, Phizore Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 512437 Subject: Copy of Newspaper Advertisement regarding the 40th (fortieth) Annual General Meeting of the Company to be held on Thursday, 17th September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today i.e., 21st August 2026, in compliance with circulars issued by the Ministry of Corporate Affairs, in active times, in English and Mumbai lakshdeep edition in Marathi, intimating that the 40th (Fortieth) Annual General Meeting of the Company will be held on Thursday, 17th September 2026, at 11:30 a.m. (IST) through electronic mode (video conference or other audio visual means). The above is for your information, records and dissemination please. Thanking you. Yours sincerely, For Apollo Finvest (India) Limited Mikhil Innani Managing Director & CEO DIN: 02710749 ACTIVE TIMES Friday 21 August 2026 3 Read Daily The Form of No(cid:415)ce, invi(cid:415)ng claims or objec(cid:415)ons to the transfer of the shares and the interest of the Deceased Member in the Capital/ Property of the society. Active Times PUBLIC NOTICE Mrs. Deepali Deepak Kurlekar a Member of the Gardenia Vasant Valley Raghukul Co-opera(cid:415)ve Housing Society Ltd. having, address at CTS No. 104/B, Gardenia, Vasant Valley, Dindoshi, Filmcity Road, Malad East, Mumbai - 400097 and holding Flat No A-1201 in the building of the society, died on 16.07.2020 without making any nomina(cid:415)on. The society hereby invites claims or objec(cid:415)ons from the heir or heirs or other claimants/ objector or objectors to the transfer of the said shares and interest of the deceased member in the capital/ property of the society within a period of days from the publica(cid:415)on of this no(cid:415)ce, with copies of such documents and other proofs in support of his/her/their claims/ objec(cid:415)ons for transfer of shares and interest of the deceased member in the capital/ property of the society. If no claims/ objec(cid:415)ons are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased member in the capital/ property of the society in such manner as is provided under the bye-laws of the society. The claims/ objec(cid:415)ons, if any, received by the society for transfer of shares and interest of the deceased member in the capital/ property of the society shall be dealt with in the manner provided under the bye-laws of the society. A copy of the registered bye-laws of the society is available for inspec(cid:415)on by the claimants/ objectors, in the office of the society/ with the secretary of the society between 10:00 A. M. to 5:00 P.M. from the date of publica(cid:415)on of the no(cid:415)ce (cid:415)ll the date of expiry of its period. For and on behalf of Gardenia Vasant Valley Raghukul Co-op. Housing Society Ltd Hon. Secretary Place: Mumbai Date: 21/08/26 District Deputy Registrar, Co-operative Societies, Thane & Office of the Competent Authority Public Notice in Form XIII of MOFA (Rule 11(9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 No.DDR/TNA/ deemed conveyance/Notice/241/2026 Date :- 17/04/2026 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No. 341 of 2026 Applicant :- Development Green Avenue Co-Operative Housing Society Ltd. Add : Next to St. Xavier's High School, Shanti Park, Mira Road East - 401107. Versus Opponents :- 1. M/s. Creative Builders 2. Rashmi Bholanath Navalkar 3. Prakashini Bholanath Navalkar 4. Chandradatta Bholanath Navalkar 5. Shilpa Rasik Talpade 6. Kumar Chandradatta Bholanath Navalkar 7. Mira Kutir Co- Op. Hsg Soc Ltd. 8. Unique Garden C-35/36 Co- Op. Hsg Soc Ltd. 9. New Hira Panna Co- Op. Hsg Soc Ltd. 10. Mira Green View Co-Op. Hsg Soc Ltd. 11. Shiv Puja Co-Op. Hsg Soc Ltd. 12. Poonam Residency 97-98 & 103-104 CHS Ltd. 13. New Poonam Regency Co- PUBLIC NOTICE Op. Hsg Soc Ltd.14. Rashmi Park A-1 Co-Op. Hsg Soc Ltd. 15. Shri Ram Tower Co- TAKE NOTICE THAT my clients intends to Op. Hsg Soc Ltd. 16. Shivling Tower Co-Op. Hsg Soc Ltd. 17. Dynasty Co-Op. Hsg Soc Ltd. 18. Unique Breeze Co-Op. Hsg Soc Ltd. 19. Shantinath Tower Co-Op. Hsg PURCHASE from (1) MRS. VEENA JAYANT Soc Ltd. 20. Development Green Avenue A & B CHSL 21. Green Villa Co-op. Hsg. GAITONDE and (2) MRS. SANDHYA MADHAV Soc. Ltd .22. St. Xavier's High School SHANBHAG, (VENDORS) all that property Description of the Property - Village Penkarpada, Tal. & Dist. Thane described in the Schedule hereto below. New Survey No./CTS No. Hissa No. Total Area Sq. Mtrs. It is Stated That MR. KESHAV LAXMAN NAYAK 53 1 22017 sq. mtrs (since deceased) was owner of said Property. 59 1 4904 sq. mtrs Late MR. KESHAV LAXMAN NAYAK, expired Take the notice that as per above details those, whose interests have been vested in the said intestate at Mumbai on 19.01.2001, leaving property may submit their say at the time of hearing at the venue mentioned above. Failure to behind his Widow, Mrs. Jayshree Keshav submit any say shall be presumed that nobody has any objection in this regard and further action Nayak (since deceased expired on 24.09.2021), will be taken accordingly. The hearing in the above case has been fixed on Dated 03/09/2026 at 2.00 p.m. at Address. Deputy Registrar, Co- operative Societies, Thane Taluka, Shubham and Two married daughters ie. (1) MRS. Arcade, MBMC Building 3rd floor, Mira Hospital Road, Near D-Mart, Bhayandar (West), Tal. VEENA JAYANT GAITONDE (2) MRS. SANDHYA Dist. Thane 401101. Sd/- MADHAV SHANBHAG, as his only legal heirs (Dr. Kishor Mande) and representatives as per Hindu Succession District Deputy Registrar, Act, upon which he was devolved at the time SEAL Co.Operative Societies, Thane & of his death. Competent Authority U/s 5A of the MOFA, 1963. Upon submission of the necessary documents, the Society has transferred the Said Flat and Shares in favour of both Daughters/VENDORS herein, and accordingly the VENDORS herein are the Sole Owner of the Said property. Any person/s, legal heirs, institutes, mortg- agee, Banks, society etc having any claim or right in respect of the said property by way of inheritance, Legal Heirs, share, sale, mor- tgage, lease, lien, license, gift, possession or encumbrance howsoever are hereby req- uired to make the same known in writing along with supporting document to the under- signed at the addressed mention below within 14 days from the publication hereof, otherwise, the same, if any, will be considered as having been waived and the transaction between the Owners and our client/s in respect of the under mentioned shares and premises will be completed and any person so claiming shall have no right to claim whatsoever and not binding on our clients. THE SCHEDULE ABOVE REFERRED TO: Flat No. 04,Ground floor, Building No. 3, Aboli Building, Gajanan Maharaj Marg, Best Nagar, Goregaon (West), Mumbai-400 104; adme- asuring about 345 sq. ft built up area; and being situated on land Bearing C.T.S. No. 1-B Village Goregaon, Taluka Borivali, Mumbai Suburban District; and also the 10 (Ten) shares of Rs. 50/- each bearing distinctive Nos. 461 to 465 (both inclusive), and 1461 to 1465 (both inclusive) Vide Share Certifi- cate No. 093; of Ankur Co-operative Housing Society Ltd, bearing reg [Showing first 8,000 characters — download PDF for full document]