Apollo Finvest India Ltd

BSE: 512437

18

total announcements

512437.BO · 15 min delayed

BSECompany Update5d ago

Apollo Finvest India Ltd

Intimation of post dispatch newspaper publication of 40th Annual General Meeting of the Company and E-voting information

Apollo Finvest India Ltd has announced the intimation of post-dispatch newspaper publication of its 40th Annual General Meeting and e-voting information. The meeting will be held on September 17, 2026, through video conferencing or other audio-visual means. The company has also published notices related to two applications under the Maharashtra Ownership Flats (Regulation of the Promotion of Construction, Sale, Management and Transfer) Act, 1963.

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BSECompany UpdateResults6d ago

Apollo Finvest India Ltd

Investor Presentation

Apollo Finvest India Ltd has released an investor presentation for its unaudited financial results for the quarter ended June 30, 2026, without conducting an earnings call.

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BSECompany UpdateResults6d ago

Apollo Finvest India Ltd

Notice of 40th Annual General Meeting

Apollo Finvest India Ltd announces its 40th Annual General Meeting to be held on September 17, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, re-appointment of a director, and approval for borrowings through the issue of non-convertible debentures.

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BSEAGM/EGMResults6d ago

Apollo Finvest India Ltd

Notice of 40th Annual General Meeting scheduled to be held on September 17, 2026 at 11.30 AM

Apollo Finvest India Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing or other audio-visual means. The meeting will consider the adoption of audited financial statements, the re-appointment of a director, and the approval for borrowings through the issue of non-convertible debentures on a private placement basis.

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BSEOthersResults6d ago

Apollo Finvest India Ltd

Annual Report of the Company for the Financial Year 2025-26

Apollo Finvest India Ltd has announced its 40th Annual Report for the financial year 2025-26, which includes the Notice of the 40th Annual General Meeting and the Annual Report for the FY 2025-26. The report is available on the company's website, the BSE website, and the CDSL website.

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BSECompany Update21 Aug 2026

Apollo Finvest India Ltd

Newspaper publication of information of 40th AGM

Apollo Finvest India Ltd has published a newspaper advertisement regarding the 40th Annual General Meeting to be held on September 17, 2026, through video conferencing. Additionally, a public notice has been issued by Gardenia Vasant Valley Raghukul Co-operative Housing Society Ltd regarding the transfer of shares and interest of a deceased member.

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BSECompany UpdategovernanceConcern15 Aug 2026

Apollo Finvest India Ltd

Resignation of Secretarial Auditor

Apollo Finvest India Ltd has announced the resignation of its Secretarial Auditor, SGGS & Associates, due to disagreement in commercial arrangements. The resignation letter was submitted on August 14, 2026, and the company has accepted it.

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BSECompany UpdateMgmt Change14 Aug 2026

Apollo Finvest India Ltd

Resignation and Appointment of Secretarial Auditor

Apollo Finvest India Ltd has announced the resignation of its Secretarial Auditor, M/s. SGGS & Associates, due to disagreement in commercial arrangements. The company has appointed M/s. Pranay D. Vaidya and Co. as the new Secretarial Auditor for a term of 5 years. The company has also announced unaudited financial results for the quarter ended June 30, 2026, with a profit after tax of ₹335.47 crores.

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BSECompany UpdateResults14 Aug 2026

Apollo Finvest India Ltd

Approval of borrowing through the issue of Non- Convertible Debentures (NCDs) on private placement basis.

Apollo Finvest India Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and has also approved borrowing through the issue of Non-Convertible Debentures (NCDs) on a private placement basis. The company has also announced the resignation of its secretarial auditor and the appointment of a new one.

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BSECompany UpdateResults14 Aug 2026

Apollo Finvest India Ltd

Approval for borrowing through the issue of Non- Convertible Debentures (NCDS) on private placement basis.

Apollo Finvest India Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and has also approved borrowing through the issue of Non-Convertible Debentures (NCDs) on a private placement basis. The company has also announced the resignation of its secretarial auditor, M/s. SGGS & Associates, and the appointment of M/s. Pranay D. Vaidya and Co. as the new secretarial auditor.

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BSEResultResults14 Aug 2026

Apollo Finvest India Ltd

Results - Financial Results for June 30, 2026

Apollo Finvest India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹46,153 and a profit after tax of ₹33,547. The company has also announced the resignation of its secretarial auditor, M/s. SGGS & Associates, and the appointment of a new secretarial auditor, M/s. Pranay D. Vaidya and Co. Additionally, the company has disclosed its unaudited financial results for the quarter ended June 30, 2026, which includes revenue from operations of ₹34,731, total income of ₹69,188, and total expenses of ₹40,765.

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BSEBoard MeetingResults14 Aug 2026

Apollo Finvest India Ltd

Outcome of the Board Meeting held on 14th August, 2026

Apollo Finvest India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the resignation of its secretarial auditor, M/s. SGGS & Associates, and the appointment of a new secretarial auditor, M/s. Pranay D. Vaidya and Co. The company has also announced its intention to hold its 40th Annual General Meeting through video conferencing on September 17, 2026.

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BSEAGM/EGMMgmt Change23 Jun 2026

Apollo Finvest India Ltd

Outcome of Postal Ballot

Apollo Finvest India Ltd announced the successful outcome of its postal ballot, where shareholders approved the re-appointment of Mr. Akash Saxena as an Independent Director for a second term of five consecutive years. The resolution passed with an overwhelming majority, receiving 99.9990% of the polled votes in favour, reflecting strong shareholder confidence in the director's continued service.

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BSEAGM/EGMMgmt Change23 Jun 2026

Apollo Finvest India Ltd

Postal Ballot - Scrutinizer''s report along with Voting Result

Apollo Finvest (India) Ltd announced the results of its postal ballot, confirming the successful re-appointment of Mr. Akash Saxena as an Independent Director for a second term of five consecutive years. The special resolution was passed by the members with the requisite majority through remote e-voting. This disclosure includes the voting results as per Regulation 44 of the SEBI Listing Regulations and the Scrutinizer's Report.

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