Apis India Limited has announced plans for a significant bonus share issue and an increase in its authorized share capital, subject to shareholder approval. The company's board has recommended these corporate actions through a postal ballot notice dated October 13, 2025.

Proposed Bonus Share Issue

The company is seeking shareholder approval to issue bonus shares in a ratio of 24:1. This means eligible shareholders would receive 24 new fully paid-up equity shares of ₹10 each for every 1 existing share held. The bonus issue aims to capitalize up to ₹132.24 crore from the company's securities premium, general reserves, or retained earnings.

Increase in Authorized Share Capital

Alongside the bonus issue, Apis India Limited proposes to increase its authorized share capital from ₹13.30 crore to ₹140.00 crore. This would be achieved by creating an additional 12.67 crore equity shares of ₹10 each.

Key Details of the Postal Ballot

Impact on Share Capital

If approved, the bonus issue would significantly increase the company's paid-up share capital. Based on the current authorized capital, the post-bonus paid-up capital would rise to approximately ₹137.75 crore.

Shareholder Action Required

Shareholders are advised to cast their votes through the e-voting process. Those holding shares in physical form are urged to provide their demat account details to the company or its Registrar and Transfer Agent by November 10, 2025, to receive the bonus shares in dematerialized form.

The company has stated that the bonus issue, if approved, will be implemented within two months from the board meeting date of October 13, 2025.

Apis India Limited's move to issue bonus shares and expand its capital base may be seen as a step to enhance shareholder value and improve stock liquidity. Shareholders are encouraged to review the full postal ballot notice and cast their votes before the e-voting deadline.

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.