APIS India Limited has announced the schedule for its 44th Annual General Meeting (AGM) and related shareholder processes.
The 44th AGM will be held on Wednesday, September 30, 2026 at 1:00 PM through Video Conferencing and Other Audio Video Mode (OVAM).
The Book Closure period for the purpose of closure of Register of Members and Share Transfer Books of the Company for annual closing will be from Thursday, September 24, 2026 to Wednesday, September 30, 2026.
The Cut-Off Date for determining shareholder eligibility is Wednesday, September 23, 2026.
Remote e-voting will be available for shareholders starting from Sunday, September 27, 2026 at 9:00 AM and ending on Tuesday, September 29, 2026 at 5:00 PM.
The company will send soft copies of the Annual Report and Notice of the 44th AGM to shareholders in due course. These documents will also be uploaded on the company's website at www.apisindia.com.
The disclosure is made pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder and Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.