Apollo Techno Industries Accepts CFO Maulikkumar Rameshbhai Bhatt's Resignation

Board accepted and took on record CFO Maulikkumar Rameshbhai Bhatt's resignation, stated as effective 31 August 2025. The Board also approved the FY26 Directors' Report and AGM notice, fixed 18 September 2026 as the e-voting cut-off date, and appointed Dixit Dipakkumar Shah as AGM scrutinizer. The CFO resignation is the only potentially market-relevant item; the remaining decisions are routine annual-general-meeting formalities. The filing does not disclose the reason for resignation or a successor. The stated resignation effective date precedes the 31 August 2026 Board meeting by one year, creating a date inconsistency requiring clarification.