APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 09, 2023, Convened To Approve The Unaudited Financial Results For The Quarter Ended June 30, 2023, And The Notice Of The 37Th Annual General Meeting.
In the Board Meeting dated August 09, 2023 the Board of Directors of the Company approved following Resolutions: 1. The Unaudited financial results for the quarter ended June 30, 2023. 2. Approved the Notice of the 37th Annual General Meeting of the Company which will be held on Wednesday, September 20, 2023 3. To consider and approve the Reappointment of Ms. Diksha Nangia, who is eligible to retire by rotation as required under section 152(6) of the Companies Act, 2013. 4. To consider and approve the Revision in Remuneration of Ms. Diksha Nangia as a Whole Time Director & CFO09-08-2023