Further to intimation vide letter no. AIL/CS/2024-25/396 dated March 25, 2025, regarding closure of trading window and in pursuant to the Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Apis India has informed that a meeting of the Board of Directors of APIS India will schedule to be held on Friday 30th day of May, 2025, at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008, to consider and approve Standalone & Consolidated audited financial results and audited financial statements for the quarter & year ended March 31, 2025. Such information is also available on the website of the Company i.e. https://www.apisindia.com.
The above information is a part of company’s filings submitted to BSE.
