APIS INDIA LTD.

Apis India Ltd has informed the stock exchange about a delay in the announcement of its unaudited financial results for the quarter ended June 30, 2026. The delay is attributed to pending finalization by the company's statutory auditors, M/s GAM S & Associates LLP, who are yet to conclude their review process. The company has provided all necessary information and is actively following up with the auditors to expedite the completion. Apis India Ltd regrets the delay and assures its commitment to timely compliance with SEBI regulations.

Apis India Ltd has issued letters to shareholders whose email addresses are not registered, providing a weblink and QR code to access the Notice of the 44th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, via Video Conferencing. This action complies with Listing Regulations and aims to ensure all shareholders receive essential documents. Shareholders are also reminded to update KYC details and consider dematerializing physical securities, with mandatory electronic payments for certain updates from April 1, 2024.

Apis India Ltd has announced its 44th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. The company has also released its Annual Report for the financial year 2025-26, along with the AGM notice and other statutory reports. These documents are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and have been dispatched to shareholders and made available on the company's website, www.apisindia.com. The report highlights the company's established presence in the organized honey trade since 1924, its state-of-the-art processing facilities in Roorkee, Uttarakhand, and its expansion into the retail space with products like honey, dates, pickles, and jam. Apis India also emphasizes its commitment to quality with various international accreditations and awards.

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.

Apis India Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 30, 2026, at 01:00 PM via Video Conferencing and Other Audio Video Mode (OVAM). The book closure for the purpose of the AGM and annual closing of the Register of Members and Share Transfer Books will be from September 24, 2026, to September 30, 2026. Remote e-voting will be open from September 27, 2026, at 09:00 AM to September 29, 2026, at 05:00 PM. The Annual Report and AGM Notice will be shared in due course and uploaded on the company's website.

Apis India Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is to record shareholders for the AGM, which will be held on September 30, 2026, via Video Conferencing and Other Audio Video Mode (OAVM). Additionally, September 23, 2026, has been set as the cut-off date for remote e-voting to determine eligible shareholders for casting their votes.

Apis India Ltd has filed a revised disclosure concerning Mrs. Sakshi Anand's shareholding, pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The revision addresses a discrepancy in the earlier filing dated June 17, 2026, specifically regarding the omission of the sale date. The disclosure pertains to an inter-se transfer of 1,07,00,000 equity shares by way of gift amongst immediate relatives, representing 7.77% of the total share capital. The revised filing incorporates the date of sale as June 06, 2026, ensuring compliance with regulatory requirements.

Apis India Ltd has received a revised disclosure under SEBI's SAST Regulations from Mrs. Sakshi Anand, a member of the promoter group. The revision pertains to an inter-se transfer of 1,07,00,000 equity shares by way of gift amongst immediate relatives. The original disclosure filed on June 17, 2026, lacked the date of sale. The BSE Listing Compliance Department requested clarification, leading to this revised filing on August 25, 2026, which now includes the sale date of June 06, 2026. This transaction represents 7.77% of the company's total share capital.

Apis India Ltd has filed a revised disclosure under SEBI's SAST Regulations concerning Amit Anand's shareholding. This revision addresses a discrepancy in the previous disclosure dated June 17, 2026, specifically regarding the date of acquisition. The original disclosure pertained to an inter-se transfer of 1,07,00,000 equity shares by way of gift amongst qualifying persons. The revised filing clarifies the acquisition date and confirms Amit Anand's post-acquisition shareholding at 25.55% of the total share capital.

Apis India Ltd has filed a revised disclosure concerning Mr. Amit Anand's shareholding, following discrepancies noted by the BSE Listing Compliance Department. The revision pertains to an inter-se transfer of 1,07,00,000 equity shares by way of gift among immediate relatives, initially disclosed on June 17, 2026. The updated filing clarifies the date of acquisition, which was missing in the previous submission. Mr. Anand's holding increased from 17.78% to 25.55% of the total share capital post-acquisition. The transaction was an off-market, inter-se transfer between promoters.