Proceedings of Annual General Meeting held on September 30, 2025
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Apis India Ltd held its 43rd AGM on September 30, 2025, from 1:30 PM to 2:30 PM at the registered office in New Delhi. A total of 11 members, holding 40,55,513 equity shares, attended the meeting; no proxies were present. Seven resolutions were tabled, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Managing Director Amit Anand (retiring by rotation), extension of his remuneration period, appointment of M/s. Anand Nimesh & Associates as Secretarial Auditor, and amendments to the Memorandum and Articles of Association. E-voting ran from September 27 to September 29, 2025, while no member cast a vote by ballot paper during the AGM. Both the Statutory and Secretarial Auditor reports were clean, with no qualifications or remarks.
This is a routine AGM compliance disclosure, so no immediate stock price impact is expected. Shareholders should watch for the voting results (due within 2 working days) and keep an eye on the proposed MD remuneration extension and the MOA/Articles amendments, which could have governance implications.