| <p>Apollo Techno Industries Limited informed the Bombay Stock Exchange that its Board of Directors accepted the resignation of Mr. Maulikkumar Rameshbhai Bhatt from the position of Chief Financial Officer (CFO), effective August 31, 2025, during a meeting held on August 31, 2026. The board also approved the company’s Director’s Report for the financial year 2025-26, appointed Mr. Dixit Dipakkumar Shah of M/S. Dixit Shah & Associates as a scrutinizer for the upcoming Annual General Meeting, fixed September 18, 2026, as the cut-off date for electronic voting at the 10th Annual General Meeting, and approved the notice convening the 10th Annual General Meeting.</p> |