Apis India Limited has made two significant announcements that are set to substantially impact its share structure and capital base. The company's Board of Directors has recommended a generous bonus share issue and approved an increase in its authorized share capital, both subject to shareholder approval.

Bonus Share Issue

The Board has recommended a bonus share issue in the ratio of 24:1. This means shareholders will receive:

• 24 new fully paid-up equity shares
• For every 1 existing share held
• Each new share will have a face value of Rs. 10

Authorized Capital Increase

Alongside the bonus issue, the Board has approved an increase in the company's authorized share capital:

• Current authorized capital: Rs. 13.30 crore
• Proposed new authorized capital: Rs. 140.00 crore

This represents a substantial increase of approximately 953% in the authorized capital.

Impact on Share Structure

The bonus issue will have a significant impact on the company's share structure:

Financial Implications

To implement the bonus issue:

• Required amount: Rs. 132.24 crore
• Available free reserves/retained earnings: Rs. 134.04 crore

The company has sufficient reserves to cover the bonus issue implementation.

Approval Process

Both the bonus share issue and the increase in authorized capital require shareholder approval, which will be sought through a postal ballot.

This move by Apis India Limited represents a significant corporate action that aims to reward its shareholders while also expanding its capital base. The substantial bonus ratio of 24:1 is likely to be well-received by investors, potentially increasing liquidity in the stock. However, shareholders should note that while their number of shares will increase, 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 keep an eye out for the postal ballot and to make informed decisions based on 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.