APOLLO2024-05-192024-08-16Resolution1 APOLLO2024-08-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLO2024-08-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution1in-bse-voting:TotalShareholdingMember APOLLO2024-08-16 Resolution1 APOLLO2024-05-192024-08-16Resolution2 APOLLO2024-08-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLO2024-08-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution2in-bse-voting:TotalShareholdingMember APOLLO2024-08-16 Resolution2 APOLLO2024-05-192024-08-16Resolution3 APOLLO2024-08-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution3in-bse-voting:TotalShareholdingMember APOLLO2024-08-16 Resolution3 APOLLO2024-05-192024-08-16Resolution4 APOLLO2024-08-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLO2024-08-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution4in-bse-voting:TotalShareholdingMember APOLLO2024-08-16 Resolution4 APOLLO2024-05-192024-08-16Resolution5 APOLLO2024-08-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLO2024-08-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLO2024-08-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLO2024-08-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLO2024-08-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLO2024-08-16 Resolution5in-bse-voting:TotalShareholdingMember APOLLO2024-08-16 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APOLLO INE713T01028 Apollo Micro Systems Limited EGM 2024-08-16 250181 0 0 1 59 5 Special true Issue of Convertible Equity Warrants on preferential basis to Promoter Group and to certain identified non-promoter persons/entities 168923000 168922900 100 168922900 0 100 0 168923000 0 0 0 0 0 0 168923000 0 0 0 0 0 0 168923000 168922900 100 168922900 0 100 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 121303701 4794457 3.95 4792677 1780 99.96 0.04 121303701 0 0 0 0 0 0 121303701 0 0 0 0 0 0 121303701 4794457 3.95 4792677 1780 99.96 0.04 306489560 173717357 56.68 173715577 1780 100 0 Special false Authorization to borrow monies exceeding the Paid-Up Share Capital, Free Reserves and Securities Premium of the Company under Section 180(1)(c) of the Companies Act, 2013 168923000 168922900 100 168922900 0 100 0 168923000 0 0 0 0 0 0 168923000 0 0 0 0 0 0 168923000 168922900 100 168922900 0 100 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 121303701 4794457 3.95 4791225 3232 99.93 0.07 121303701 0 0 0 0 0 0 121303701 0 0 0 0 0 0 121303701 4794457 3.95 4791225 3232 99.93 0.07 306489560 173717357 56.68 173714125 3232 100 0 Special false Authorization to create security under Section 180(1)(a) of the Companies Act, 2013 168923000 168922900 100 168922900 0 100 0 168923000 0 0 0 0 0 0 168923000 0 0 0 0 0 0 168923000 168922900 100 168922900 0 100 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 121303701 4794457 3.95 4791709 2748 99.94 0.06 121303701 0 0 0 0 0 0 121303701 0 0 0 0 0 0 121303701 4794457 3.95 4791709 2748 99.94 0.06 306489560 173717357 56.68 173714609 2748 100 0 Special false Authorization to give Loans and Guarantees to any bodies corporate(s) other persons and make investments in any body corporate under Section 186 of the Companies Act, 2013 168923000 168922900 100 168922900 0 100 0 168923000 0 0 0 0 0 0 168923000 0 0 0 0 0 0 168923000 168922900 100 168922900 0 100 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 121303701 4794457 3.95 4789882 4575 99.9 0.1 121303701 0 0 0 0 0 0 121303701 0 0 0 0 0 0 121303701 4794457 3.95 4789882 4575 99.9 0.1 306489560 173717357 56.68 173712782 4575 100 0 Special false Approval for giving Loan or Guarantee or providing Security in connection with loan availed by any of the Company's entities or any other Person specified under Section 185 of the Companies Act, 2013 168923000 168922900 100 168922900 0 100 0 168923000 0 0 0 0 0 0 168923000 0 0 0 0 0 0 168923000 168922900 100 168922900 0 100 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 16262859 0 0 0 0 0 0 121303701 4794457 3.95 4790363 4094 99.91 0.09 121303701 0 0 0 0 0 0 121303701 0 0 0 0 0 0 121303701 4794457 3.95 4790363 4094 99.91 0.09 306489560 173717357 56.68 173713263 4094 100 0