Apis India MD, chairman, board of directors and AGM
BSE: 506166Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹53.94.
- Next results date: the board meets on 27 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹741 Cr1,528th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No recent results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No recent results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, BSEVolume. Shares traded on the last trading day.
- 67,001
Apis India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorAMIT ANAND
- ChairpersonPREM ANANDRelated to the promoter
6 directors3 independent3 executive
- AMIT ANAND · Managing directorExecutive · joined Oct 2006 · reappointed Sep 2022 · 1 listed board
- VIMAL ANANDExecutive · joined Oct 2006 · reappointed Dec 2024 · 1 listed board
- PREM ANAND · ChairpersonExecutive · joined Jan 2019 · reappointed Sep 2023 · 1 listed board
- RUBI MISHRAIndependent · joined Mar 2025 · reappointed Jun 2025 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SANJEEV KUMAR SINGHIndependent · joined Mar 2025 · reappointed Jun 2025 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ROHIT GUPTAIndependent · joined Mar 2025 · reappointed Jun 2025 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- MUKESH KASANA, left 30 Mar 2025: Others
- PRIYANSHU AGARWAL, left 30 Mar 2025: Others
- DIKSHA GANDHI, left 30 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 15 Jun 20266 of 6 present3 independent · 15 days in between
- 30 May 20265 of 6 present3 independent · 80 days in between
- 10 Mar 20266 of 6 present3 independent
Audit Committee
Chair SANJEEV KUMAR SINGH
ROHIT GUPTA, RUBI MISHRA
- 15 Jun 20263 of 3 present3 independent · 15 days in between
- 30 May 20263 of 3 present3 independent · 105 days in between
- 13 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair RUBI MISHRA
ROHIT GUPTA, SANJEEV KUMAR SINGH
- 15 Jun 20263 of 3 present3 independent · 15 days in between
- 30 May 20263 of 3 present3 independent · 80 days in between
- 10 Mar 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair RUBI MISHRA
ROHIT GUPTA, SANJEEV KUMAR SINGH
- 12 May 20263 of 3 present3 independent · 62 days in between
- 10 Mar 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair ROHIT GUPTA
AMIT ANAND, VIMAL ANAND, RUBI MISHRA, SANJEEV KUMAR SINGH
- 14 Apr 20265 of 5 present3 independent · 34 days in between
- 10 Mar 20265 of 5 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- G A M S & Associates, LLPPeer-review certificate valid to Apr 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Apis India AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Apis India share news and announcements
Annual general meeting, 30 Sep 2026
6,457 shareholders on the register on 23 Sep 2026; present: 4 promoters and 32 others; votes counted by Gaurav Shah / Gaurav Shah and Associates.The company's voting result (opens in a new tab)
a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors' thereon and the report of the Board of Directors b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Auditors' report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.58% · promoters 100.00% · institutions 0.00% · other public 94.39%
- To appoint a director in place of Mr. Vimal Anand (DIN: 00951380), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 98.58% · promoters 100.00% · institutions 0.00% · other public 94.39%
- To appoint the statutory auditors of the Company and fix their remuneration for a period of five yearsOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 98.58% · promoters 100.00% · institutions 0.00% · other public 94.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LimitedSince 27 May 2026
Panelty Imposed
The Company delayed the submission of the Integrated Filing (Governance) for the quarter ended March 31, 2026 under Regulation 27 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The applicable penalty imposed by the Stock Exchange has been duly paid.MoreLess
- Fine or penaltyBSE LimitedSince 15 May 2026
Panelty Imposed
Delay in submission of the Shareholding Pattern for the quarter ended March 31, 2026 under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Fine or penaltyBSE LimitedSince 20 May 2026
Panelty Imposed
Delay in submission of the Investor Grievance Report under Regulation 13(3), which was merged with the Integrated Governance Report for the quarter ended March 31, 2026, pursuant to Regulation 27 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.MoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.