Apollo Micro Systems Board Approves 29th AGM Notice and Sets Record Date for Dividend
Apollo Micro Systems' Board approved the 29th AGM notice for FY 2025-26, scheduled for September 30, 2026. The record date for dividend eligibility is set as September 23, 2026. CareEdge Ratings appointed as Monitoring Agency.
The announcement pertains to standard corporate governance procedures like AGM scheduling and record date setting, which have a minimal direct impact on the company's operations or financial performance.
The announcement details routine corporate actions related to the AGM and dividend declaration, with no significant positive or negative financial or business updates.
Apollo Micro Systems Limited's Board of Directors convened on September 8, 2026, approving key agenda items for the upcoming 29th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Wednesday, September 30, 2026, at 02:00 PM IST, to be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The Board approved the Director's Report for FY 2025-26 and its annexures. A significant decision was fixing Wednesday, September 23, 2026, as the "Record Date" for determining member eligibility for dividend payment for FY 2025-26, subject to AGM approval. This same date, September 23, 2026, has also been set as the cut-off date for remote e-voting and voting during the AGM.
Furthermore, Ms. Sridevi Madati of M/s. MNM & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer for the e-voting process. The Board also appointed CareEdge Ratings as the new Monitoring Agency, replacing Acuite Ratings & Research Limited, in compliance with SEBI Regulations.
The Board meeting commenced at 04:00 PM IST and concluded at 05:00 PM IST.
What to do with a filing like this
Apollo Micro Systems Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Apollo Micro Systems Limited. Read the original for the full detail.