Apis has successfully completed a significant corporate action, allotting bonus shares and substantially increasing its paid-up capital.

Bonus Share Allotment

The company has allotted bonus shares in the ratio of 24:1, as follows:

• 13,22,41,824 new fully paid-up equity shares
• Each share has a face value of Rs. 10
• Allotted to eligible shareholders as of the record date December 05, 2025

Impact on Share Structure and Capital

The bonus issue has had a substantial impact on the company's share structure and paid-up capital:

This represents an increase of approximately 2,500% in the paid-up equity share capital.

Rights of New Shares

The newly issued bonus shares carry the same rights as the existing equity shares, including:

• Voting rights
• Dividend entitlements

Previous Announcements

Prior to this allotment, the company had announced:

• A bonus share issue recommendation by the Board of Directors
• An increase in authorized share capital from Rs. 13.30 crore to Rs. 140.00 crore (subject to shareholder approval)

Financial Implications

The company had previously stated that it had sufficient free reserves and retained earnings (Rs. 134.04 crore) to implement the bonus issue, which required Rs. 132.24 crore.

This bonus share allotment by Apis India Limited represents the successful execution of a significant corporate action aimed at rewarding its shareholders. The substantial bonus ratio of 24:1 has significantly increased the number of outstanding shares, which may potentially enhance liquidity in the stock. However, shareholders should note that while their number of shares has increased, the overall value of their holding and the company's market capitalization typically remain unchanged immediately after a bonus issue.

Investors and shareholders are advised to consider this development in the context of their individual investment strategies and goals.

Apis India Limited, a leading food products company, has announced its financial results for the first quarter, showcasing robust performance and key corporate decisions.

Financial Highlights

The company reported impressive standalone financial results for Q1:

On a consolidated basis, APIS India's performance remained strong:

The company's revenue from operations stood at Rs. 8,685.74 lakhs, with other income contributing Rs. 85.06 lakhs to the total income.

Key Corporate Decisions

During the board meeting held on August 14, 2025, APIS India's Board of Directors made several important decisions:

1. Internal Auditor Appointment: M/s Gopal Chopra & Associates, Chartered Accountants, have been appointed as the Internal Auditor for the financial year 2025-26. The firm, established in 1991, brings over 30 years of experience and a team of 40+ professionals to oversee APIS India's internal audit processes.

2. Managing Director's Remuneration: The board approved the extension of the remuneration period for Mr. Amit Anand, the Managing Director. This decision is subject to shareholder approval at the upcoming Annual General Meeting (AGM).

3. Annual General Meeting: The 43rd AGM is scheduled for September 30, 2025, at 1:30 P.M. at the company's registered office in New Delhi.

4. Book Closure: For annual closing purposes, the Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025 (both days inclusive).

Audit Review

G AM S & Associates LLP, Chartered Accountants, conducted a limited review of the unaudited financial results. They reported that nothing has come to their attention that causes them to believe that the financial results do not present a true and fair view in accordance with applicable accounting standards and SEBI regulations.

APIS India Limited continues to demonstrate strong financial performance and corporate governance practices, positioning itself for sustained growth in the food products sector.