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

1. Issuance of Bonus Shares: Shareholders have given their assent to the issuance of bonus shares to the members of the company.

2. 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.

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.

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.