Apis India Ltd — Others, 20-05-2025: AGM/EGM

Apis India Limited has announced a Postal Ballot to seek shareholders' approval for appointing three Non-Executive Independent Directors: Ms. Rubi Mishra, Mr. Sanjeev Kumar Singh, and Mr. Rohit Gupta, each for a five-year term till March 2030. All three bring significant experience—Ms. Mishra in indirect taxation and business management, Mr. Singh in financial consulting for startups and MSMEs, and Mr. Gupta in enterprise software development. Their appointments follow the board’s and the Nomination and Remuneration Committee’s endorsement, aiming to strengthen governance and strategic oversight. Voting will be conducted electronically with results communicated post completion.