In Pursuant to Section 96 of the Companies Act, 2013, it is hereby inform that 43rd Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025 at 01:30 P.M at the ....
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Apis India Ltd has informed the stock exchanges that its 43rd Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 01:30 P.M. This is a standard regulatory disclosure under Section 96 of the Companies Act, 2013, notifying shareholders about the date, time, and venue of the AGM. Shareholders of record as on the cut-off date will be eligible to attend and vote at the meeting. The full venue details and notice agenda are expected to follow in the detailed AGM notice.
This is a routine compliance filing and does not, by itself, signal any material change for shareholders. Investors should watch for the detailed AGM notice, which will typically include the agenda, financial statements, director appointments, and any items requiring shareholder approval.