Apollo Finvest - Outcome of AGM

Apollo Finvest India Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have unanimously passed the following:

1. Adoption of Audited Accounts for the year ended March 31, 2009 alongwith the Reports of the Directors and Auditors thereon.

2. Re-Appointment of Shri. Narayan T. Rathi as a Director of the Company.

3. Appointment of M/s. Shankarlal Jain & Associates, Chartered Accountants as Statutory Auditors of the Company.

4. Appointment of Shri. Sandeep Maheshwari as a Director of the Company.

5. Appointment of Smt. Anju S. Innani as a Managing Director of the Company and payment of remuneration.

6. Appointment of Shri. Umanath R. Aggarwal as a Whole time Director of the Company and payment of remuneration.