APIS INDIA LTD.

Apis India Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. Concurrently, the company has closed its trading window from October 1, 2026, until 48 hours after the results declaration, prohibiting designated persons and insiders from trading in the company's securities. This information will also be available on the company's website.

Apis India Limited has announced that its Board of Directors has approved a proposal for the direct listing of its existing equity shares on the main board of the National Stock Exchange (NSE). This move aims to provide an additional trading platform, enhance market accessibility, improve liquidity, and facilitate greater investor participation. The listing is contingent upon meeting NSE's eligibility criteria and obtaining necessary regulatory approvals. Importantly, this listing involves only the existing equity shares and does not entail any fresh issuance of shares or fundraising.

Apis India Ltd has announced that its Board of Directors has authorized specific officials to determine the materiality of events and information and to make timely disclosures to the stock exchanges. The authorized officials include Mr. Amit Anand (Managing Director), Mr. Vimal Anand (Executive Director), Mrs. Prem Anand (Executive Director), Mr. Ankit Nagar (Chief Financial Officer), and Mr. Vikas Aggarwal (Company Secretary). This move aims to streamline the disclosure process as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Apis India Ltd announced the outcome of its Board Meeting held on October 27, 2026. The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Reports. The results will be published in the Financial Express and Jansata on October 28, 2026. The full financial results are available on the BSE and the company's website.

Apis India's consolidated revenue from operations fell 23.8% YoY to ₹65.96 Cr (₹86.55 Cr in Q1 FY26) and 24.9% QoQ from ₹87.87 Cr in Q4 FY26 — the sharpest topline contraction in its recent quarters. Headline consolidated PAT still rose 34% YoY to ₹3.39 Cr (₹2.53 Cr), but that gain is non-operating: the Group's own PAT before its share of associates' results actually fell ~10% YoY, to ₹3.61 Cr from ₹4.01 Cr, and PBT fell 21.1% YoY (₹4.50 Cr vs ₹5.70 Cr). The headline number was flattered by a narrower loss from associates (Apis Arabia Foods LLC and Kapil Anand Agro, combined loss of ₹0.22 Cr this quarter vs ₹1.48 Cr a year ago) and a lower effective tax rate (19.8% vs 29.7% YoY, aided by a ₹15.5 Lakh earlier-year tax write-back). Standalone PAT, which strips out the associate-share noise entirely, fell 9.9% YoY to ₹3.61 Cr — consistent with the adjusted consolidated trend and confirming the core business, not just a reporting quirk, is weaker YoY. Despite the steep revenue decline, operating margin held broadly flat: profit-before-tax as a share of total income was 6.7% this quarter versus 6.5% a year ago. Cost of materials consumed fell 23.6% YoY, roughly tracking the revenue drop, and the company drew down inventory by ₹10.04 Cr this quarter (versus a ₹3.73 Cr drawdown a year ago) — consistent with lower volumes/sell-through rather than margin erosion from input costs or pricing. Apis India is a micro-cap honey exporter with no identifiable analyst or brokerage coverage, so street consensus for this quarter is unavailable (vsStreet: unknown); management has not issued formal guidance, and none is on record from prior calls, so vsGuidance is also unknown. No management press release accompanied this filing beyond the regulatory result and board-outcome letter. Separately, this quarter's results arrived unusually late: the company flagged a delay in its Q1 FY27 results on Sep 11, 2026, and did not report until Oct 27, 2026 — well past SEBI's 45-day post-quarter deadline — alongside its board meeting outcome; the AGM on Sep 30, 2026 and FY26 annual report release fell in the same window. Going into Q2 FY27, the headline PAT growth narrative hinges entirely on two non-operating items — the associate loss swing and the lower effective tax rate — neither of which is guaranteed to repeat, while the revenue decline and the underlying ~10% core PAT contraction are the more durable signals from this print.

Apis India Ltd has announced that its Board of Directors will convene on October 27, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. Concurrently, the company has reiterated its trading window closure, effective from July 1, 2026, until 48 hours post-results declaration, prohibiting dealings in the company's securities by designated persons and insiders. The information will also be available on the company's website.

Apis India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The exact end date is subject to the finalization of the board meeting date for approving these results. Promoters, directors, connected persons, and their immediate relatives are prohibited from trading during this period.

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.