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Apis India Limited filed the scrutinizer's report for its 43rd AGM held on September 30, 2025. All 7 resolutions were passed unanimously with 100% votes in favour and zero votes against. Voting participation was very high at 99.85% (55,01,994 out of 55,10,076 shares polled). The resolutions included adoption of standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Amit Anand (DIN: 00951321) as Director retiring by rotation, appointment of Anand Nimesh & Associates as Secretarial Auditor, extension of Mr. Amit Anand's remuneration period as Managing Director (promoter-group interested), alteration of the Object Clause of the MOA, and adoption of new Articles of Association aligned with the Companies Act, 2013. Promoters holding 41,17,199 shares and public shareholders with 13,84,795 votes both voted 100% in favour. No physical ballot papers were cast at the AGM and no invalid votes were recorded.
This is a routine procedural disclosure confirming clean approval of AGM resolutions with no dissent. No material impact on shareholders or stock price — results simply formalise decisions already expected, including continuity of the promoter-led management and housekeeping changes to corporate governing documents.