Indsoya Ltd (APOLLOIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Indsoya Ltd on NSE and BSE, with an AI summary of each filing.
Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....
Intimation · 06 Nov 2026, 5:30 am
Apollo Ingredients Schedules Board Meeting for Q2 FY27 Results Apollo Ingredients Limited (formerly Indsoya Limited) announced that its Board of Directors will meet on 6th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. The board will also review and approve the minutes from the previous meeting held on 22nd Sep'26, alongside other general business matters.
Pursuant to Regulation 30 read with part A of schedule III of India (LODR) Regulations, 2015 we hereby inform that the Board of Directors of the Company at its Meeting held on
Change in Management · 23 Sept 2026, 2:14 am
Apollo Ingredients Appoints Palak Jain Kothari as Company Secretary and Compliance Officer Apollo Ingredients Limited (formerly Indsoya Limited) announced that its Board of Directors, at a meeting held on 22nd Sep'26, approved the appointment of Ms. Palak Jain Kothari as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 1st Oct'26. The appointment was made upon the recommendation of the Nomination and Remuneration Committee. Ms. Kothari is an Associate Member of the Institute of Company Secretaries of India (ICSI Membership No. A81711) and holds no relationship with any of the company's directors.
We wish to inform you that the meeting of the Board of Directors of our Company was held on Tuesday, 22nd September, 2026 i.e. today at its Registered office, has transacted inter-alia ....
Outcome · 23 Sept 2026, 2:05 am
Apollo Ingredients Evaluates Healthcare Backward Integration and Appoints New CS Apollo Ingredients Limited's board met on 22nd Sep'26 to evaluate strategic initiatives, including backward integration and diversification into the healthcare industry, participation in government contracts and tenders, and the implementation of Environmental Product Declarations (EPDs) across its value chain. Additionally, the board approved key leadership changes: Ms. Ayushi Agrawal resigned as Company Secretary, Compliance Officer, and Key Managerial Personnel effective 1st Oct'26 due to personal reasons, with Ms. Palak Jain Kothari appointed to succeed her effective 1st Oct'26. Multiple corporate governance policies were also revised.
Initimation of Resignation of the Company Secretary and Compliance Officer of the Company.
Change in Management · 22 Sept 2026, 7:48 pm
Apollo Ingredients Announces Resignation of Company Secretary and Compliance Officer Apollo Ingredients Limited has informed BSE that Mrs. Ayushi Agarwal tendered her resignation from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) on 22nd Sep'26, citing personal reasons. The cessation is effective from the end of business hours on 30th Sep'26 (effective from 1st Oct'26). The company confirmed there are no other material reasons behind the departure, and she will assist in ensuring a smooth transition of responsibilities.
Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve 1. To discuss and evaluate ....
Intimation · 18 Sept 2026, 3:59 am
Apollo Ingredients Board to Consider Healthcare Diversification and Government Contracts Apollo Ingredients scheduled a Board of Directors meeting for 22nd Sep'26 to evaluate strategic growth initiatives. Key agenda items include discussing opportunities for diversification into backward integration within the healthcare industry to expand business capabilities. The board will also assess prospects for participating in government contracts and tenders to unlock new revenue streams. Additionally, directors will evaluate the implementation of Environmental Product Declarations (EPDs) across the value chain to strengthen sustainability credentials and market competitiveness.
Financial Results for the quarter ended 30th June 2026
Financial Result · 15 Aug 2026, 1:53 am
Indsoya Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 527 (+835.9% YoY | +423.1% QoQ) ■ EBITDA: 129 (Loss to Profit YoY | +1182.5% QoQ) ■ EBITDA Margin (%): 24.5 (Loss to Profit YoY | +1448 bps QoQ) ■ PAT: 122 (Loss to Profit YoY | +1765.3% QoQ) ■ EPS (INR): 1.17 (Loss to Profit YoY | +1850.0% QoQ)
Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome · 11 Aug 2026, 12:10 am
Indsoya Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 527 (+835.9% YoY | +423.1% QoQ) ■ EBITDA: 129 (Loss to Profit YoY | +1182.5% QoQ) ■ EBITDA Margin (%): 24.5 (Loss to Profit YoY | +1448 bps QoQ) ■ PAT: 122 (Loss to Profit YoY | +1765.3% QoQ) ■ EPS (INR): 1.17 (Loss to Profit YoY | +1850.0% QoQ)
Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....
Intimation · 10 Aug 2026, 5:30 am
Apollo Ingredients Board Meeting Set to Approve Q1FY27 Results Apollo Ingredients Ltd (BSE: 503639) has scheduled a Board of Directors meeting on 10th Aug'26. The primary agenda is to consider and approve the Un-Audited Financial Results for the quarter ended 30th Jun'26. The meeting will be held at the company's registered office in Maharashtra.
Attached are the voting results and the Scrutinizer report on voting held through evoting at the 46th AGM of the Company.
Annual General Meeting · 01 Jul 2026, 3:55 pm
Regulation 30 of SEBI(LODR) Regulations, 2015- Alteration of Object clause of MOA.
Others (Uncategorized) · 30 Jun 2026, 5:07 am
Apollo Ingredients Expands Business Scope into Agriculture and Food Processing Apollo Ingredients (formerly Indsoya Limited) announced on 29th Jun'26 that shareholders approved an alteration to its Memorandum of Association via a Special Resolution. This amendment enables the company to expand its business activities into agriculture, food processing, agro-based products, and allied sectors. The new object clause allows for cultivating, processing, trading, and manufacturing various agricultural produce, food ingredients, nutraceuticals, and plant-based products, signaling a strategic diversification into the broader food and agriculture value chain.
Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Independent Director, Change in designation of Executive Director and Managing director.
Change in Management · 30 Jun 2026, 4:39 am
Apollo Ingredients Announces Key Board and Management Changes Apollo Ingredients announced significant leadership changes effective 29th Jun'26. Mr. Kirit Ghanshyam Mutreja was promoted from Executive Director to Managing Director. Concurrently, Ms. Lovely Ghanshyam Mutreja's designation changed from Managing Director to Executive Director (Marketing Director). The company also appointed Mr. Amol Dinkar Nigudkar as a new Independent Director. These changes follow shareholder approval at the company's meeting. The individuals involved are not debarred by any SEBI orders and hold no directorships in other listed entities.
Puruant to Regulation 30 (2)of the SEBI(LODR) Regulations,2015 (''Listing Regulation''), a summary of proceedings of the 46th AGM of the Company held today is givenbelow
Annual General Meeting · 30 Jun 2026, 1:09 am
The cut off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 22nd June, 2026.
Others · 06 Jun 2026, 2:06 am
Apollo Ingredients Sets AGM for Jun'26, Book Closure, and E-voting Dates Apollo Ingredients (BSE: 503639) will hold its 46th Annual General Meeting via video conference on 29th Jun'26. The company has announced book closure from 22nd Jun'26 to 29th Jun'26. The cut-off date to determine shareholder eligibility for e-voting is 22nd Jun'26. Key agenda items include adopting FY26 financials, director appointments and re-designations, approving a material related party transaction limit of ₹5 crore with Apollo Ingredients India Pvt Ltd, and altering the company's Memorandum of Association to expand business operations.
46th Annual General Meeting of our Company, which will be held on Monday, 29th June, 2026, through video conferencing/ other audio visual means.
Others (Uncategorized) · 06 Jun 2026, 12:37 am
Apollo Ingredients Submits FY26 Annual Report, AGM on 29th Jun'26 Apollo Ingredients (formerly Indsoya Ltd) submitted its FY25-26 annual report and announced its 46th AGM will be held on 29th Jun'26 via video conference. For FY26, the company reported total income of ₹503.20 lakh, up 63% YoY, and a net profit of ₹70.85 lakh, a 626% YoY increase from ₹9.75 lakh. EPS for FY26 stood at ₹0.68. The agenda for the AGM includes director appointments, designation changes, approving a ₹5 crore related party transaction limit, and altering the company's object clause to diversify into agro-products.
46th Annual General Meeting of our Company, which will be held on Monday, 29th June, 2026 at 04: 00 PM (IST) through Video Conferencing/Other Audio Visual Means.
Annual General Meeting · 06 Jun 2026, 12:27 am
Apollo Ingredients FY26 Annual Report & AGM Notice Apollo Ingredients (BSE: 503639) will hold its 46th AGM on 29th Jun'26 at 4:00 PM via video conference. For FY26, the company reported a Net Profit of ₹70.85 lakh, a 626% YoY increase from ₹9.75 lakh in FY25. Total Income grew 63% YoY to ₹503.20 lakh. EPS stood at ₹0.68 vs. ₹2.44 last year, diluted by a rights issue. The Board proposes several key changes, including management redesignations, appointment of an Independent Director, and approving material related party transactions up to ₹5 crore.
Clarification / Corrigendum to Disclosure dated May 16, 2026 regarding registered office of the company.
Others (Uncategorized) · 05 Jun 2026, 2:00 am
Apollo Ingredients Clarifies No Change in Registered Office Location Apollo Ingredients (BSE: 503639) has issued a clarification on 4th Jun'26 regarding its previous disclosure from 16th May'26. The company confirmed there has been no physical change or shifting of its registered office premises. The Board approved an update to the address particulars to include the district name "Palghar" for accuracy, which was previously misconstrued as a relocation. The physical location of the office remains unchanged at Mittal Enclave Bldg-6A, Juchandra, Vasai, Palghar.
Alteration of the Object Clause of the Memorandum of Association by renumbering the exisiting Object clause III(A) as Clause III(A)(1) and inserting the new Clause III(A)(2) of the company.
Others (Uncategorized) · 05 Jun 2026, 1:16 am
Apollo Ingredients Board Approves AGM, RPT Limit, and Object Clause Change Apollo Ingredients’ board, in its meeting on 04th Jun'26, approved key resolutions. The 46th Annual General Meeting is scheduled for 29th Jun'26. The board approved material related party transaction limits of up to Rs. 5 Crores with Apollo Ingredients India Private Limited. Additionally, it approved an alteration to the Memorandum of Association's Object Clause to formally include business activities such as cultivating, processing, and trading agricultural products, food ingredients, and nutraceuticals. The registered office address was also updated to include the district name "Palghar".
Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 05 Jun 2026, 1:10 am
Apollo Ingredients Board Approves AGM, RPTs, and MoA Alteration Apollo Ingredients' board, at its meeting on 04th Jun'26, approved key resolutions. The 46th AGM is scheduled for 29th Jun'26. The board approved material related party transactions for the sale or purchase of goods with Apollo Ingredients India Private Limited, setting a limit of up to Rs. 5 Crores. Additionally, the company altered its Memorandum of Association by inserting a new object clause to expand its business activities into agricultural, horticultural, food ingredients, and other allied products, including manufacturing and logistics.
Shifting of Registered Office of the company within the local limits of the city and within the Jurisdiction of the same ROC
Others (Uncategorized) · 03 Jun 2026, 8:58 pm
Apollo Ingredients Shifts Registered Office Within Thane Apollo Ingredients Limited (Scrip Code: 503639) has shifted its registered office, effective 15 May'26, following board approval on the same day. The new address is Mittal Enclave Bldg-6A, Wing A-1, Ground Floor, Juchandra, Vasai, Thane, Palghar, Maharashtra – 401208. This change keeps the office within the same local city limits and jurisdiction of the same Registrar of Companies. The disclosure was made to the BSE on 2 Jun'26 pursuant to Regulation 30 of SEBI (LODR) Regulations.
Apollo Ingredients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve 1. To convene the 46th Annual ....
Intimation · 02 Jun 2026, 1:22 am
Apollo Ingredients Board to Meet on Jun 4th to Approve Annual Report and Alter MOA Apollo Ingredients (BSE: 503639) has scheduled a Board of Directors meeting on 04th Jun'26 to consider several key agenda items. The board will approve the Annual Report for FY25-26 and consider a proposal to alter the Object Clause of its Memorandum of Association. Additionally, the agenda includes approving material related party transaction limits and finalizing the date for the 46th Annual General Meeting, which is proposed for 29th Jun'26. The appointment of a scrutinizer for e-voting will also be decided.
With reference to the captioned subject, we are herby submitting the resignation letter of Mr. James Mody for your kind records and refernce.
Others (Uncategorized) · 25 May 2026, 6:59 pm
Apollo Ingredients Clarifies Director Resignation Submission Apollo Ingredients Limited clarified a BSE query regarding its 15th May'26 filing. The company confirmed the resignation of Mr. James Mody, Non-Executive Director, effective from the board meeting conclusion on 15th May'26, citing personal reasons. Apollo stated that the omission of the resignation letter in the initial submission was an inadvertent procedural oversight and that the "Change in Management" disclosure was filed correctly via XBRL within the prescribed timelines. The company has now submitted the formal resignation letter to the exchange.
Pursuant to Regulation 30 read with para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, We hereby inform that the Hon''ble Securities Appellate Tribunal, Mumbai (SAT), ....
Others (Uncategorized) · 19 May 2026, 11:01 pm
Apollo Ingredients Withdraws Appeal at SAT, BSE to Collect Fine The Securities Appellate Tribunal (SAT) on 07 May'26 dismissed Apollo Ingredients' appeal after the company withdrew its challenge against BSE Ltd. The appeal contested BSE's rejection of a waiver for fines. Consequently, BSE is now permitted to collect the deposited amount of Rs. 2,06,000 plus accrued interest. The company stated this order has no other material impact on its financial position or operations. This resolves the dispute originating from BSE's communication dated 01 Nov'25 regarding fines imposed on the company.
Revised outcome
Revision of outcome · 17 May 2026, 4:09 am
Apollo Ingredients Revises FY26 Results to Correct Share Face Value Apollo Ingredients issued a revised outcome for its 15 May'26 board meeting to correct a clerical error in its FY26 audited financials. The face value of equity shares was erroneously stated as ₹10 but has been corrected to ₹5. The company confirmed this change has no impact on its financial performance. Additionally, the board approved key management changes, appointing Kirit Ghanshyam Mutreja as Managing Director and Amol Dinkar Nigudkar as an Independent Director, while non-executive director James Mody resigned, effective 15 May'26.
Shifting of Registered Office of the Company within the local limits of the city and within the jurisdiction of the same Registrar of Companies.
Others (Uncategorized) · 17 May 2026, 3:16 am
Apollo Ingredients to Shift Registered Office Within City Limits Apollo Ingredients Limited (Scrip Code: 503639) announced its Board of Directors approved the shifting of the company's registered office. The decision was made at a meeting on 15 May'26, with the change effective the same day. The new office remains within the same local city limits and under the jurisdiction of the same Registrar of Companies (ROC), indicating no change in regulatory oversight. This corporate action was disclosed pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Change in Management of the company pursuant to regulation 30 of SEBI LODR Regulations, 2015.
Change in Management · 17 May 2026, 1:29 am
Apollo Ingredients Announces Board and Key Management Changes Apollo Ingredients announced several board changes effective 15th May'26. James Mody resigned as Non-Executive Director. Amol Dinkar Nigudkar was appointed as an Independent Director. Key management roles were reshuffled, with Lovely Ghanshyam Mutreja moving from Managing Director to Executive Director (Marketing), while Kirit Ghanshyam Mutreja was elevated from Executive Director to Managing Director. The company also re-appointed Vivek Bharat Variya as its Internal Auditor for the financial year 2026-27.