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(13/10/2025 16:39)

Apis India Ltd. - Board Meeting Outcome for Board Meeting Outcome For Disclosure Under Regulation 30 Of The Securities And Ex

The Board of Directors of the Company, at its meeting held today, have recommended to the shareholders for their approval, through postal ballot: i. issue of bonus shares in the ratio of 24:1 i.e. 24 (Twenty Four) new fully paid-up equity share of Rs. 10/- (Rupees Ten Only) each for every 1 (one) existing fully paid-up equity share of Rs. 10/- (Rupees Ten Only) each, to the eligible equity shareholders of the Company as on the record date, by capitalization of free reserves; ii. increase in the Authorised Share Capital of the Company from Rs. 13.30 crore to Rs. 140 crore.

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