| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jan 2025 | 4 Feb 2025 |
| Outcome of Board Meeting To hold the Extra-Ordinary General Meeting of the Members of the Company on Tuesday, 04th February, 2025 through video conferencing and / or other audio-visual means To fix Tuesday, 28th January, 2025 as the cut-off date for determining the eligibility of the Members entitled to vote at the ensuing Extraordinary General Meeting of the Company by electronic means or in the general meeting scheduled to be held on Tuesday, 04th January, 2025 through video conferencing and / or other audio-visual means. EGM to be held on 04th February, 2025 (As Per BSE Announcement dated on 13.01.2025) Corrigendum to the Notice of Extra Ordinary General Meeting of Apollo Micro Systems Limited dated 09th January, 2025 (As Per BSE Announcement Dated on: 28/01/2025) Proceedings of Extra- Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 04/02/2025) Voting Results & Scrutinizers Report (As Per Bse Announcement Dated on 05.02.2025) | ||
| EGM | 23 Jul 2024 | 16 Aug 2024 |
| To fix Friday, 9th August 2024 as the cut-off date for determining the eligibility of the Members entitled to vote at the ensuing Extraordinary General Meeting of the Company by electronic means or in the general meeting scheduled to be held on Friday, 16th August, 2024 through video conferencing and / or other audio-visual means; Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on 16th August, 2024 (As Per BSE Announcement Dated on: 25/07/2024) Proceedings of the Extra-Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 16/08/2024) | ||
The board approved the issuing of 2.45 Crore convertible equity warrants on a preferential basis to promoters and non-promoter businesses.
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