APIS India Limited has announced a board meeting scheduled for February 14, 2026, to review and approve its quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The Board of Directors will convene on Saturday, February 14, 2026, at the company's registered office located at 18/32, East Patel Nagar, New Delhi-110008. The meeting has been called in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Scope

The board will consider, approve, and take on record the unaudited financial results for both standalone and consolidated operations. These results will cover the quarter and nine months ended December 31, 2025, providing comprehensive insights into the company's financial performance during this period.

Trading Window Restrictions

In compliance with the company's Code for Prevention of Insider Trading, APIS India has implemented a trading window closure effective from Thursday, January 1, 2026. This restriction will remain in place until 48 hours after the declaration of the financial results.

During this closure period, all designated persons, including insiders and their immediate relatives, are strictly prohibited from entering into any transactions involving the company's securities. This measure ensures compliance with insider trading regulations and maintains market integrity.

Corporate Communication

The announcement was signed by Amit Anand, Managing Director (DIN: 00951321), and digitally authenticated on February 4, 2026. The company has made this information available on its official website at www.apisindia.com , ensuring transparent communication with stakeholders and regulatory authorities.

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.