Postal Ballot Notice-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
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Apis India Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of three Non-Executive Independent Directors through special resolutions. The candidates are Ms. Rubi Mishra (DIN: 09587126), Mr. Sanjeev Kumar Singh (DIN: 09330441), and Mr. Rohit Gupta (DIN: 05183671), each proposed for a 5-year term from March 28, 2025 to March 27, 2030. All three were initially appointed as Additional Directors on March 28, 2025 and now require shareholder confirmation. E-voting begins on May 22, 2025 at 9:00 AM and ends on June 20, 2025 at 5:00 PM, with results to be announced on or before June 24, 2025. The cut-off date for shareholder eligibility is May 16, 2025.
This is a routine governance action to formalize board appointments. No impact on financials or operations is expected; shareholder approval will simply regularize the directors who were already onboarded in March 2025.