Results of Postal Ballot by remote e-voting process
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Apis India Ltd announced the results of a postal ballot conducted via remote e-voting, which concluded on June 20, 2025. Three special resolutions were passed with 100% votes in favour (5,454,325 votes, representing 98.99% of total outstanding shares) and zero votes against. The resolutions approved the appointment of Ms. Rubi Mishra (DIN: 09587126), Mr. Sanjay Kumar Singh (DIN: 09330441), and Mr. Rohit Gupta (DIN: 05183671) as Independent Directors of the company. A total of 12 shareholders participated in the e-voting process, with the promoter group (holding 4,117,199 shares) and public institutions (holding 1,337,126 of 1,392,877 shares) voting unanimously in favour.
The company has strengthened its board by adding three new Independent Directors, which should improve corporate governance and board independence. The unanimous approval (100% in favour) signals strong shareholder confidence in the new appointments, with no material negative impact expected on the stock.