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(As on Nov 25, 2024, 19:22)

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Apis India Ltd. - Re-Appointment Of Whole Time Director And Related Party Transactions

The Board of directors in its meeting held today i.e. Monday, November 25, 2024 inter-alia considered and approved the following:\r\n\r\n1. AGM and Book Closure \r\n2. Re-appointment of Mr. Vimal Anand as Whole Time Director of the Company, subject to the approval of shareholders in the ensuing AGM.\r\n3. Appointment of M/s Gopal Chopra & Associates, Chartered Accountants as an Internal Auditors of the Company for the F.Y 2024-25.\r\n4. Approval of Related party transaction.

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