Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Apis India Limited has informed BSE that it has sent letters to shareholders whose email addresses are not registered with the company or its Registrar, providing them the web link to access the Notice of the 43rd Annual General Meeting and the Annual Report for FY 2024-25. The 43rd AGM is scheduled for Tuesday, September 30, 2025 at 1:30 p.m. IST and will be held at the company's Registered Office at 18/32, East Patel Nagar, New Delhi-110008. The Annual Report can be accessed via the company's website (www.apisindia.com), BSE's website, and the CDSL e-voting website. Shareholders who need a physical copy can request one by emailing the company. The intimation is signed by Managing Director Amit Anand and is filed in compliance with SEBI Listing Regulations.
This is a routine procedural disclosure with no material impact on the stock price. Investors should note the AGM date of September 30, 2025 and ensure their email addresses are registered with the company/RTA to receive future communications directly.