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24 Aug 2026 1 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.
22 Aug 2026 1 filing
Inter-se transfer disclosure
Revised inter-se transfer disclosure among Promoter Group filed under SEBI SAST, received from Amit Anand, forwarded to BSE.
13 Aug 2026 1 filing
Board meeting cancellation and trading window
Board meeting for unaudited Q1 FY2026 results cancelled; accounts still under audit.
Revised date for the board meeting to be communicated to exchanges.
Trading window remains closed for connected/designated persons from 1 July 2026.
7 Aug 2026 1 filing
Meeting Details
Date: August 13, 2026; time and venue not disclosed.
Key Agenda Items
Consider, approve and take on record unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
Other Notes
Trading window for dealing in securities closed from July 1, 2026 until 48 hours after results declaration.
30 Jul 2026 1 filing
Rating Action
Long-term bank facilities reaffirmed at BBB; Stable.
Short-term bank facilities reaffirmed at A3+.
Long-term facility amount reduced to ₹57.07 crore from ₹58.94 crore.
Facilities Rated
Long-term facilities: rating BBB; Stable; total ₹57.07 crore.
Short-term facilities: rating A3+; total ₹38.00 crore.
Agency & Rationale
Agency: CARE Ratings Limited (CareEdge Ratings).
Rationale: affirmation based on FY26 audited operational and financial performance.
Material Changes
Long-term facility amount decreased from ₹58.94 crore to ₹57.07 crore.
No rating change; reaffirmation maintained.
6 Jul 2026 1 filing
Regulation 74(5) certificate
Certificate under Regulation 74(5) for the reporting quarter forwarded by the Registrar and Transfer Agent.
22 May 2026 1 filing
Meeting Details
Board meeting scheduled for Saturday, May 30, 2026.
Key Agenda Items
Consider and approve audited standalone and consolidated financial results for quarter and year ended March 31, 2026.
Other Notes
Trading window remains closed until 48 hours after declaration of audited results.
6 May 2026 1 filing
Resignation of Chief Financial Officer (CFO)
Mrs. Manisha Anand resigned as Chief Financial Officer and KMP.
Resignation was effective after business hours on May 05, 2026.
Reason stated was personal reasons.
Company confirmed no material reasons beyond those in her resignation letter.
Board acceptance or taking on record was not stated.
Company is appointing a suitable replacement CFO and KMP.