Apollo Sindoori Hotels Limited (APOLSINHOT) — Board Meeting | 11 August 2026 (2 announcements)

Apollo Sindoori Hotels announced on August 11, 2026, that its board approved the continuation of Mr. Pottipati Vijayakumar Reddy as a Non-Executive Director beyond age 75, subject to shareholder approval at the upcoming AGM, and appointed Mr. Shammi Prakash as Company Secretary, Compliance Officer, and Nodal Officer for IEPF matters effective August 12, 2026.

Apollo Sindoori Hotels announced the outcome of its August 11, 2026 board meeting, approving unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with key governance updates. Mr. Pottipati Vijayakumar Reddy's directorship beyond age 75 was conditionally approved pending shareholder approval at the upcoming AGM. Mr. Shammi Prakash was appointed as Company Secretary, Key Managerial Personnel, and Compliance Officer effective August 12, 2026. The board fixed September 18, 2026, as the record date for a final dividend of Rs. 3 per share and scheduled the 28th AGM for September 25, 2026, via video conferencing. The Board Report, Corporate Governance Report, and Management Discussion and Analysis for FY2025-26 were also approved.