Apis India Limited has scheduled a meeting of its Board of Directors for Thursday, August 13, 2026. The primary agenda of this meeting is to consider, approve, and take on record the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ending June 30, 2026 (Q1 FY2027).

Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed since Wednesday, July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results. During this period, all designated persons including insiders and their immediate relatives are prohibited from entering into any transactions involving the company's securities.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the company's website at www.apisindia.com.

Financial Impact

Financial results not yet declared - impact to be determined after board approval.