StockWatch
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Other Food Products
AGM/EGM5 Sept 2026, 01:31 pm

Apis India Ltd Announces 44th AGM on Sep 30, 2026

AI Summary

Apis India Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. The AGM will be conducted via Video Conferencing/other audio-visual means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Vimal Anand as a director retiring by rotation, and the appointment of M/s S S Kothari Mehta & Co. LLP as statutory auditors for a term of five years at an annual remuneration of INR 20,00,000 plus applicable taxes and expenses.

Key Highlights

  • 44th Annual General Meeting scheduled for September 30, 2026.
  • Adoption of audited financial statements for FY 2025-26.
  • Re-appointment of director Mr. Vimal Anand.
  • Appointment of S S Kothari Mehta & Co. LLP as statutory auditors for five years.
  • Annual remuneration for auditors set at INR 20,00,000 plus taxes.