APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1. To consider and approve the Companys Unaudited Financial Results for the Quarter ended June 30 2024 2. Approval for Borrowings through Issue of Non-Convertible Debentures on Private Placement Basis. 3. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting.