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, 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.