5222172026-09-055222172026-09-052026-09-05ResolutionOrAgendaDomain15222172026-09-05ResolutionOrAgendaDomain15222172026-09-052026-09-05ResolutionOrAgendaDomain25222172026-09-05ResolutionOrAgendaDomain25222172026-09-052026-09-05ResolutionOrAgendaDomain35222172026-09-05ResolutionOrAgendaDomain35222172026-09-052026-09-05ResolutionOrAgendaDomain45222172026-09-05ResolutionOrAgendaDomain45222172026-09-052026-09-05ResolutionOrAgendaDomain55222172026-09-05ResolutionOrAgendaDomain5xbrli:pureGUJARAT APOLLO INDUSTRIES LIMITEDGUJAPOLLONew2026-09-2811:00:002026-09-05Annual General MeetingPhysical Meeting39MONDAY2026-09-2811:00:00REGISTERED OFFICE5Ordinary ResolutionAdoption of Financial StatementsTo Receive Consider and Adopt Audited Standalone and Consolidated Financial Statements for FY ended 31.03.2025 and the reports ofBoard of Directors and Auditors thereonOrdinary ResolutionOthersOthersdividendTo declare dividend on the equity sharesOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Appoint Mr. Asit A. Patel (DIN:00093332) as a director liable to retire by rotationExecutive DirectorMr. Asit A Patel000933322026-09-282027-09-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Asit A. Patel [Din: 00093332] as a Chairman Cum Managing DirectorExecutive DirectorMr. Asit A Patel000933322026-09-012029-08-319Special ResolutionOthersOthersApproval for Sale/Disinvestment in Credo Advanced Chemicals LimitedApproval for Sale/Disinvestment in Credo Advanced Chemicals Limited