APIS India has informed that the 42nd Annual General Meeting (‘AGM’) of the Company will be held on Monday, 30th December, 2024 at 01:30 pm IST at the Registered office of the Company at 18/32, East Patel Nagar, New Delhi, India- 110008. In pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the Annual Report of the Company for F.Y 2023-24 along with the Notice convening the 42nd Annual General Meeting (AGM) of the Company. The Company has provided the facility to its members to cast their vote electronically, through the remote e-Voting facility (before the AGM) and voting through Ballot facility (at the AGM), on all the resolutions set out in the AGM Notice to the members, who are holding shares on the Cut-off date i.e. Monday, December 23, 2024. The remote e-voting will commence at Friday, December 27, 2024 (09.00 am IST) and end on Sunday, December 29, 2024 (05.00 pm IST). The Annual report and the Notice of AGM are also uploaded on the Company's website https://apisindia.com/pdf/Annual%20Report-2023-24_FINAL.pdf.
The above information is a part of company’s filings submitted to BSE.
