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

Apis India Limited has announced the appointment of Ms. Rubi Mishra, Mr. Sanjay Kumar Singh, and Mr. Rohit Gupta as Independent Directors through a postal ballot conducted via remote e-voting. The resolutions were approved unanimously by approximately 99% of the total shares voted, with 12 shareholders participating and no votes against or invalid votes recorded. These additions strengthen the company’s board with independent oversight, enhancing governance and potentially supporting strategic growth.