APIS India Limited has cancelled its Board of Directors meeting that was scheduled to be held on Thursday, August 13, 2026. This meeting was intended for the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
The cancellation is due to the fact that the finalization of accounts and their audit is still ongoing and under process. The company will inform the stock exchanges of the revised date for the Board Meeting in due course.
Additionally, the company confirms that the trading window for dealing in the company's securities remains closed for all Connected/Designated persons. The closure began on July 1, 2026, as previously communicated, and will continue until 48 hours after the announcement of the unaudited standalone and consolidated financial results.
This communication references previous letters: AIL/2026-27/482 dated August 7, 2026 (original meeting intimation) and AIL/2026-27/478 dated June 25, 2026 (trading window closure intimation).