5408792026-09-085408792026-09-082026-09-08RelatedPartyTransactionDomain15408792026-09-082026-09-08RelatedPartyTransactionDomain25408792026-09-082026-09-08RelatedPartyTransactionDomain35408792026-09-082026-09-08RelatedPartyTransactionDomain45408792026-09-082026-09-08RelatedPartyTransactionDomain55408792026-09-082026-09-08ResolutionOrAgendaDomain15408792026-09-08ResolutionOrAgendaDomain15408792026-09-082026-09-08ResolutionOrAgendaDomain25408792026-09-08ResolutionOrAgendaDomain25408792026-09-082026-09-08ResolutionOrAgendaDomain35408792026-09-08ResolutionOrAgendaDomain35408792026-09-082026-09-08ResolutionOrAgendaDomain45408792026-09-08ResolutionOrAgendaDomain45408792026-09-082026-09-08ResolutionOrAgendaDomain55408792026-09-08ResolutionOrAgendaDomain55408792026-09-082026-09-08ResolutionOrAgendaDomain65408792026-09-08ResolutionOrAgendaDomain65408792026-09-082026-09-08ResolutionOrAgendaDomain75408792026-09-08ResolutionOrAgendaDomain75408792026-09-082026-09-08ResolutionOrAgendaDomain85408792026-09-08ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAPOLLO MICRO SYSTEMS LIMITEDAPOLLONew2026-09-3002:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29Wednesday2026-09-3002:00:00Hyderabad8Apollo Defence Industries Private LimitedApollo Micro Systems LimitedSubsidiary CompanyAny other transactionIntercorporate Loans to be advanced to subsidiaries as and when required during the financial year 2027.15000000002026-09-302027-09-30Approval is being sought for the Financial Year 2026-27Apollo Strategic Technologies Private LimitedApollo Micro Systems LimitedStep down SubsidiaryAny other transactionIntercorporate Loans to be advanced to subsidiaries as and when required during the financial year 2027.3000000002026-09-302027-09-30Approval is being sought for the Financial Year 2026-27Ananya SIP RF Technologies Private LimitedApollo Micro Systems LimitedSubsidiary CompanyAny other transactionIntercorporate Loans to be advanced to subsidiaries as and when required during the financial year 2027.100000002026-09-302027-09-30Approval is being sought for the Financial Year 2026-27IDL Explosives LimitedApollo Micro Systems LimitedStep down SubsidiaryAny other transactionIntercorporate Loans to be advanced to subsidiaries as and when required during the financial year 2027.30000000002026-09-302027-09-30Approval is being sought for the Financial Year 2026-27Shauryastra Defence Systems Private LimitedApollo Micro Systems LimitedAssociate CompanyAny other transactionInvestment to be made by way of Equity infusion or intercorporate loans to be advanced to Associate Company3000000002026-09-302027-09-30Approval is being sought for the Financial Year 2026-27Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Consolidated financial statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend on equity shares for the financial year ended as on 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Aditya Kumar Halwasiya [DIN: 08200117], who retires by rotationNon-Executive - Non-Independent DirectorMr. Aditya Kumar Halwasiya082001172023-01-212028-09-30Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo consider the ratification of remuneration payable to Cost Auditors.Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013Approval for giving Loan or Guarantee or providing Security in connection with loan availed by Shauryastra Defence Systems Private pursuant to Section 185 of the Companies Act, 2013Special ResolutionRelated Party TransactionTo consider and approve material Related Party TransactionsSpecial ResolutionOthersOthersTo consider and approve the Conversion of Loan into EquityTo consider and approve the Conversion of Loan into Equity