Apis India has confirmed the book closure period for its 44th Annual General Meeting, scheduled for September 30, 2026. The register of members will remain closed from September 24 to September 30, 2026.

The company issued the intimation on August 29, 2026, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Schedule

Shareholders must note the following dates for participation and voting:

The book closure applies to the closure of the register of members and share transfer books for the purpose of annual closing.

Voting and Reporting

E-voting will commence on September 27, 2026, and conclude on September 29, 2026. Shareholders holding shares as of the cut-off date will be eligible to vote.

The soft copy of the annual report and notice of the AGM will be sent in due course. The documents will also be uploaded on the company’s website.

Amit Anand, Managing Director, signed the communication.

Apis India Limited filed a revised regulatory disclosure on August 25, 2026, correcting an earlier submission regarding the inter-se transfer of 1,07,00,000 equity shares by way of gift among promoter group members. The filing addresses a procedural omission in the June 17, 2026 disclosure by specifying the exact date of acquisition.

The transaction involved Mr. Amit Anand, a member of the promoter group, acquiring shares from immediate relatives, specifically Mrs. Sakshi Anand. This move increased his individual holding in the company, consolidating ownership within the promoter circle without altering the total promoter stake or the company’s total equity share capital.

Transaction Details

The revised disclosure was submitted pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company noted that the Bombay Stock Exchange Listing Compliance Department had flagged the discrepancy in the initial filing via emails dated August 12 and August 21, 2026.

Ownership Impact

Prior to the transfer, Mr. Anand held 2,44,85,825 shares, representing 17.78% of the total share capital. Following the acquisition, his holding rose to 3,51,85,825 shares, or 25.55% of the total voting capital.

The donor, Mrs. Sakshi Anand, held 1,07,00,000 shares (7.77%) prior to the transaction and holds nil shares post-transfer.

The total equity share capital of the company remained unchanged at ₹137,75,19,000, comprising 13,77,51,900 equity shares of ₹10 each. No encumbrances or convertible securities were involved in the transaction.