Apollo Micro Systems will host a physical meeting with institutional investors and analysts on September 22, 2026. The event is part of the Anand Rathi Annual Flagship Conference G-200 Summit 2026 in Mumbai.

The company disclosed the schedule in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Managing Director Karunakar Reddy Baddam signed the intimation filed with stock exchanges.

Meeting Details

Company officials will interact with fund managers and chief investment officers starting at 9:00 am. The discussions will be limited to publicly available information. No unpublished price sensitive information (UPSI) will be shared during the session.

The schedule may change due to exigencies. Any revisions will be communicated to the exchanges.

Apollo Micro Systems has fixed September 23, 2026, as the record date for determining shareholder eligibility for the final dividend for FY26. The Board of Directors approved this during its meeting on September 8, 2026, subject to shareholder approval at the Annual General Meeting (AGM).

The AGM is scheduled for September 30, 2026. If the shareholders approve the dividend, the company will dispatch the payment within 30 days of the approval date. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.

Key Dates

The company’s Managing Director, Karunakar Reddy Baddam, signed the intimation letter addressed to the listing departments of BSE Limited and National Stock Exchange of India Ltd. Shareholders holding equity shares on the record date will be entitled to receive the final dividend, provided it receives the necessary nod at the upcoming general meeting.

Other Board Approvals

The Board also approved the Notice of the 29th Annual General Meeting and the Director’s Report for FY25-26. The meeting will be held via Video Conferencing or Other Audio-Visual Means.

Additionally, the Board appointed Ms. Sridevi Madati of M/s. MNM & Associate as the Scrutinizer for the e-voting process. In a separate decision, CareEdge Ratings was appointed as the Monitoring Agency, replacing Acuite Ratings & Research Limited.