Apis India Ltd — Important, 06-09-2025: Company Update

APIS India has informed shareholders about its upcoming 43rd Annual General Meeting (AGM) scheduled for September 30, 2025, at 01:30 p.m. at the registered office. Electronic copies of the AGM notice and the Annual Report for the financial year 2024-25 have been distributed to shareholders with registered email addresses. For investors whose email details are not on record, the company has provided direct web links and paths on its website (www.apisindia.com) to access these important documents. This ensures all investors can review the annual report and meeting details ahead of the AGM.