Apis India Ltd

AGM Details

• Date and mode: 30 September 2026, VC/OAVM.
• Start 01:07 PM IST; end 01:56 PM IST.
• Quorum met; meeting conducted via VC/OAVM.
• 36 members attended via VC representing 13,57,47,051 equity shares.

Key Resolutions

• Adoption of standalone financial statements for FY ended March 31, 2026.
• Adoption of consolidated financial statements for FY ended March 31, 2026.
• Re-appointment of director by rotation: Vimal Anand.
• Appointment of Statutory Auditors for five years; remuneration per AGM Notice.

Voting Results

• All resolutions passed with requisite majority.
• No significant dissent reported.

Apis India Ltd trading window to close from 1 October 2026 until 48 hours after declaration of the unaudited financial results for the quarter and half year ended 30 September 2026

Delay in results and audit status

• Delay due to pending matters with statutory auditors GAM S & Associates LLP.
• Finalisation and board approval of the June 30, 2026 results are pending.
• Company has provided required information and is following up to expedite review.
• Assures compliance with SEBI LODR timelines; ongoing efforts to complete review.
• No final results disclosed yet; public disclosure timeline may be affected.

Book closure for AGM

• Book closure from Sep 24, 2026 to Sep 30, 2026 inclusive.
• Purpose: record shareholders for the AGM on Sep 30, 2026.
• Remote e-voting cut-off: Sep 23, 2026, to determine voting entitlement.
• AGM date: Sep 30, 2026 at 01:00 PM via VC and OAVM.

AGM Details and Key Dates

• AGM date and mode: Sept 30, 2026 at 01:00 PM via VC/OVAM.
• Book closure: Sept 24–30, 2026 for share register.
• Cut-off date: Sept 23, 2026.
• E-voting window: Sept 27, 2026 09:00 AM to Sept 29, 2026 05:00 PM.
• Soft copy of annual report and AGM notice to be uploaded on the company website.

Target & Disclosing Party

• Target: Apis India Limited.
• Disclosing Party: Sakshi Anand, promoter-group member.

Transaction Type & Date

• Transaction: Inter-se transfer by gift.
• Date of transaction: 16.06.2026.

Pre-Transaction Holding

• Voting rights: 1,070,000 shares (7.77%).
• Encumbrances: Nil.

Transaction Details

• Shares transferred: 1,07,00,000 (7.77%).
• Mode: Off-market gift to immediate relatives.

Post-Transaction Holding

• Voting rights after: Nil.
• Encumbrances after: Nil.

Share Capital Context

• Pre-transaction equity capital: Rs 137,75,19,000.
• Post-transaction equity capital: Rs 137,75,19,000.
• Total diluted capital: Rs 137,75,19,000.

Regulatory disclosure

• Purpose: forward revised inter-se transfer disclosure under SEBI SAST Regulations 2011.
• Subject: inter-se transfer among Promoter and Promoter Group.
• Source: disclosure received in prescribed format from Mrs. Sakshi Anand.
• Regulatory basis: Regulation 29(1) and (2) SEBI SAST Regulations, 2011.
• Date: 25 August 2026.
• Submitted to: BSE Limited for record.
• Signatory: Prem Anand, Chairperson and Director.
• No transfer specifics or financial amounts disclosed in this filing.

Transaction summary

• Target Company: Apis India Limited.
• Disclosing Party: Amit Anand (Donee), promoter group member.
• Transaction Type: Off-market inter-se transfer by gift to immediate relative.
• Pre-Transaction Holding: 2,44,85,825 shares, 17.78% voting capital; encumbrances Nil.
• Transaction Details: 1,07,00,000 shares acquired; 7.77% of total share capital; off-market gift.
• Post-Transaction Holding: 3,51,85,825 shares, 25.55% of total share capital; encumbrances Nil.
• Date of Transaction: 16.06.2026.
• Equity capital before: Rs. 137,75,19,000; 13,77,51,900 shares.
• Equity capital after: Rs. 137,75,19,000; 13,77,51,900 shares.
• Total diluted capital after: Rs. 137,75,19,000; 13,77,51,900 shares.

Inter-se transfer disclosure

• Revised inter-se transfer disclosure among Promoter Group filed under SEBI SAST, received from Amit Anand, forwarded to BSE.