Apis India Ltd

Dear SirThis is with reference to our letter no.AIL/CS/2023-24/316 dated 06.07.2023 wherein we had informed that the Board of Directors had decided to seek the consent of members for the resolution(s) mentioned in the notice of postal balllot and had appointed Mr. Anand Kumar Singh (M. No. FCS:10812) Practising Company Secretary to act as the scrutinizer for conduction the Postal Ballot process in a fair and transparent manner.The Calender of the event for the proposed Posatal Ballot process is attached for your reference .Please take the above information on your records.