Apis India Limited Completes 24:1 Bonus Share Allotment, Significantly Increases Paid-up Capital

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:

Aspect	Pre-Bonus	Post-Bonus
Paid-up Equity Share Capital (in Rs.)	5,51,00,760	137,75,19,000

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.42%	+2.02%	-2.68%	+115.83%	+418.81%	+7,459.74%

Apis India Limited has announced that its shareholders have unanimously approved two significant resolutions through a postal ballot process. The company, which had 32 shareholders as of the cut-off date, saw 100% of the votes cast in favor of both resolutions.

Key Resolutions Approved

Issuance of Bonus Shares: Shareholders have given their assent to the issuance of bonus shares to the members of the company.
Increase in Authorized Share Capital: The resolution to increase the authorized share capital and consequent alteration to the Capital Clause of the Memorandum of Association has also received unanimous approval.

Voting Process and Results

The remote e-voting process was conducted from October 21 to November 19, 2025. The results, as reported by the scrutinizer on November 20, 2025, showed overwhelming support for both resolutions.

Category	Shares Held	Votes Polled	% of Votes Polled	Votes in Favor	% in Favor
Promoter and Promoter Group	4,117,199	4,117,199	100.00	4,117,199	100.00
Public Institutions	0	0	0.00	0	0.00
Public Non-Institutions	1,392,877	1,384,792	99.42	1,384,792	100.00
Total	5,510,076	5,501,991	99.85	5,501,991	100.00

The voting results demonstrate strong shareholder support, with 99.85% of the total shares participating in the voting process and 100% of the votes cast in favor of both resolutions.

Implications and Next Steps

The approval of these resolutions paves the way for Apis India Limited to proceed with the issuance of bonus shares, which could potentially increase the number of outstanding shares and adjust the stock price accordingly. Additionally, the increase in authorized share capital provides the company with greater flexibility for future capital-raising activities or corporate actions.

Investors and stakeholders should note that these corporate actions may have implications for the company's share structure and valuation. The company is expected to provide further details on the implementation of these resolutions in due course.

Apis India Limited has stated that the results of the postal ballot, along with the scrutinizer's report, will be available on the company's website at www.apisindia.com and on the website of the Central Depository Services (India) Limited at www.evotingindia.com .

As these corporate actions progress, shareholders and potential investors are advised to stay informed about any further announcements from the company regarding the execution of these approved resolutions.