Apis India Limited has intimated BSE Limited about an upcoming board meeting scheduled for Saturday, November 14, 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda of the board meeting is to consider, approve, and take on record the Unaudited Financial Results for both Standalone and Consolidated operations for the quarter and half year ended September 30, 2026.
Additionally, the company has implemented a closure of the trading window for dealing in the company's securities effective from Thursday, October 1, 2026. This trading window closure will remain in effect until the expiry of 48 hours after the declaration of the aforementioned financial results.
During this closure period, all designated persons, insiders, and their immediate relatives are prohibited from dealing in the securities of the company. This prohibition is in accordance with the applicable provisions of the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The information regarding the board meeting and trading window closure is also available on the company's website at www.apisindia.com.
The communication is digitally signed by Amit Anand, Managing Director (DIN: 00951321), on November 06, 2026, at 16:39:09 IST.