Apollo Finvest India Ltd

Apollo Finvest India Ltd – Trading Window Closure starts October 1, 2026; will be opened 48 hours after the results are made public for the quarter ending 30th September, 2026

Cyber fraud incident update

• Amount reconciled at INR 2,92,65,433; reimbursement received; no residual financial impact anticipated.
• Follows earlier intimation dated 24 September 2026.

Incident overview

• Material cyber fraud incident in a joint bank account with a partner; unauthorized transfers to multiple beneficiaries.
• Company's proportionate share of losses is about INR 2.94 crore, subject to final reconciliation.
• The incident exceeds the materiality threshold under Regulation 30(4) of LODR, triggering disclosure.
• Partner bears the entire loss and will reimburse the Company for its attributable amount; reimbursement is pending.
• Partner froze the affected account, filed cybercrime complaints, and initiated recovery and reversal with banks.
• Company is coordinating with partner and authorities to pursue recovery and reimbursement.
• Internal controls are being strengthened; further disclosures will follow on reimbursement or material developments.

Governance updates

• Re-appointment of Mikhil Innani as MD/CEO approved at the 40th AGM on 17 September 2026.
• Re-appointment due to retirement by rotation.
• Secretarial Auditor appointed: M/s. Pranay D. Vaidya and Co. for five years (FY 2026-27 to FY 2030-31).
• MD profile: CEO & MD; leads AWS for Lending platform.
• Annexures provide Regulation 30 disclosures per SEBI circular 2023/123.

AGM details

• AGM held on 17 September 2026 at 11:30 AM via VC/OAVM.
• Remote e-voting from 14 to 16 September 2026, 9:00 AM to 5:00 PM.
• Voting available during AGM and for 15 minutes post-AGM.

Resolutions & outcome

• All resolutions per AGM notice were passed with requisite majority.

AGM details

• Date and time: 17 September 2026 at 11:30 AM
• Mode: VC/OAVM
• Remote e-voting: 14–16 September 2026; in-meeting voting for 15 minutes after

Key resolutions

• Ordinary: Adopt audited financial statements for year ended 31 March 2026
• Ordinary: Re-appointment of retiring director
• Special: Borrowings via non-convertible debentures on private placement
• Special: Material related party transaction with directors/promoters
• Ordinary: Appointment of secretarial auditor

Voting status

• Voting results to be declared on the company website and stock exchanges
• No voting by show-of-hands; e-voting conducted remotely and during AGM

Governance changes

• Director: Re-appointment of retiring director (no name provided)
• Secretarial auditor: appointment to oversee compliance

Price movement clarification

• Price movement deemed market-driven; company has no knowledge of any information/event causing it.
• The company will continue disclosures under Regulation 30 of SEBI LODR.