Apollo Micro Systems Ltd - 540879 - Update on board meeting
Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Further to our communication dated 08th May, 2024, regarding the prior intimation of the Meeting of the Board of Directors of the Company, scheduled to be held on Monday, 20th May 2024, at 11:30 A.M. (IST) at the registered office in Hyderabad, to discuss the business items outlined therein, we wish to inform you of an additional agenda item. During the said meeting, the Board of Directors will also consider the recommendation of a Final Dividend on the equity shares of the Company for the Financial Year 2023-24, subject to the approval of the Members at the forthcoming Annual General Meeting of the Company.15-05-2024