Apis India Ltd — Others, 21-06-2025: AGM/EGM

Apis India Limited has announced the appointment of three Independent Directors through a postal ballot conducted via remote e-voting. Ms. Rubi Mishra, Mr. Sanjay Kumar Singh, and Mr. Rohit Gupta have been appointed as Non-Executive Independent Directors, with all resolutions passing unanimously. The voting saw participation of 98.99% of shares, with 100% of votes cast in favor and no votes against or invalid. This strengthens the board with experienced independent oversight, enhancing governance and supporting strategic decision-making for shareholders.