Apollo Finvest India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. The Un-audited Financial Results for the first quarter ended June 30, 2025, subject to limited review by the Statutory Auditors of the Company.\r\n\r\n2. Issuance of Non-Convertible Debentures on a Private Placement Basis, in accordance with the applicable laws, subject to the approval of shareholders of the Company and such other statutory approvals, as may be required.\r\n\r\n3. Annual General Meeting notice for seeking shareholders' approval for Issuance of Non-Convertible Debentures, if approved by the Board.\r\n