Precision Engineering for Future Advantage

Apsis—Pioneering precision engineering with a proven legacy of delivering critical components. Backed by cutting-edge technology and advanced manufacturing, we redefine industry standards and unlock scalable opportunities for the future.

As a trusted leader in manufacturing innovation, we drive competitive advantage and sustainable market dominance , and drive sustainable success in an evolving market landscape.

Corporate governance

NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Vinod Kumar Mariyappan Whole Time Director Executive Director 16.08.2022
Mr. Basavaraju Kanakatte Shivakumar Managing Director Executive Director 16.08.2022
Mr. Mihir Kumar Pradhan Chairman and Director Executive Director 16.08.2022
Mr. Aniruddh Kumar Independent Director Non-Executive Director 18.03.2025
Mrs. Jayanthi Amarnath Bhagath Independent Director Non-Executive Director 18.03.2025
Mr. Dayananda Swamy Mallikarjunappa Independent Director Non-Executive Director 18.03.2025
 
NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Dayananda Swamy Mallikarjunappa Chairperson Independent Director 18.03.2025
Mrs. Jayanthi Amarnath Bhagath Member Independent Director 18.03.2025
Mr. Aniruddh Kumar Member Independent Director 18.03.2025
Mr. Basavaraju Kanakatte Shivakumar Permanent Invitee Managing Director 16.08.2022
NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Dayananda Swamy Mallikarjunappa Chairperson Independent Director 18.03.2025
Mrs. Jayanthi Amarnath Bhagath Member Independent Director 18.03.2025
Mr. Aniruddh Kumar Member Independent Director 18.03.2025
Mr. Mihir Kumar Pradhan Member Chairman and Director 16.08.2022
NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Dayananda Swamy Mallikarjunappa Chairperson Independent Director 18.03.2025
Mr. Basavaraju Kanakatte Shivakumar Member Managing Director 16.08.2022
Mr. Mihir Kumar Pradhan Member Chairman and Director 16.08.2022
Mr. Vinod Kumar Mariyappan Member Whole Time Director 16.08.2022
NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Dayananda Swamy Mallikarjunappa Chairperson Independent Director 18.03.2025
Mr. Basavaraju Kanakatte Shivakumar Member Managing Director 16.08.2022
Mr. Mihir Kumar Pradhan Member Chairman and Director 16.08.2022
Mr. Vinod Kumar Mariyappan Member Whole Time Director 16.08.2022
NAME OF THE DIRECTOR DESIGNATION CATEGORY DATE OF APPOINTMENT
Mr. Vinod Kumar Mariyappan Whole Time Director Executive Director 16.08.2022
Mr. Basavaraju Kanakatte Shivakumar Managing Director Executive Director 16.08.2022
Mr. Mihir Kumar Pradhan Chairman and Director Executive Director 16.08.2022

1. Archival Policy

2. Code of Conduct of Board & Senior Management

3. Corporate Social Responsibility Policy

4. Familiarisation Programme for Independent Directors

5. Nomination and Remuneration Policy

6. Policy for Preservation of Documents

7. Policy of Making Payments to Non-Executive Directors

8. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

9. Materiality policy

10. Policy on Diversity of Board of Directors

11. Policy on Materiality of Related Party Transactions

12. Prevention of Sexual Harrassment Policy

13. Prohibition of Insider Trading Policy

14. Terms & conditions of Appointment of Independent Directors_compressed

15. Whistle Blower Policy

16. Risk Management Policy

17. Dividend Distribution Policy

18. Policy with respect to obligations of Directors and senior Management_compressed

19. Orderly Succession Policy for Appointments to the Board and to Senior Management

20. Criteria for performance evaluation of Independent Directors and the Board of Directors

Material transaction disclosure under reg 30 dated 07 April 2026

Material transaction disclosure under reg 30 dated 25 April 2026

Material transaction disclosure under reg 30 dated 29 April 2026

Material transaction disclosure under reg 30 dated 07 May 2026

Regulation 74 (5)

Trading Window Disclosure

Outcome_of_Board_meeting_30042026_signed

Outcome_of_Board_meeting_13052026_signed

Dislcosure_under_Reg30_Work_order_27052026_signed

OutcomeofBM_Financialresults_31032026_Signed

APSIS2025_29052026154413_Investorpresentation_Apsis

APSIS2025_29052026170100_Statementofdeviationvariation_Apsis31032026_Signed

APSIS2025_29052026172238_Reg_24A_Non_Applicability_of_ASCR_signed

APSIS2025_29052026173545_Consolidated_Scrutinizer_report_EGM_dated_26052925_signed

NSEintimation_Earningscall_dated_05062026_signed

Notice for EGM_26.05.2026_signed

46(2)(a)_Details of Business

46(2)(aa)_Apsis AOA

46(2)(aa)_Apsis MOA

46(2)(ab) Brief profile of board of directors including directorship and full-time positions in body corporates

46(2)(b)_Terms and conditions of appointment of independent directors

46(2)(c)_Composition of various committees of board of directors

46(2)(d)_code of conduct of board of directors and senior management personnel

46(2)(e)_Details of establishment of vigil mechanism Whistle Blower policy

46(2)(f)_Criteria of making payments to non-executive directors , if the same has not been disclos

46(2)(g)_Policy on dealing with related party transactions

46(2)(i) Details of familiarization programmes imparted to independent directors

46(2)(j)_The email address for grievance redressal and other relevant details

46(2)(k)_contact information of the designated officials of the listed entity who are responsible

46(2)(l)(iii)_Annual Report_2022-23

46(2)(l)(iii)_Annual Report_2023-24

46(2)(l)(iii)_Annual Report_2024-25

46(2)(m)_Shareholding pattern

46(2)(p)_New name and the old name of the listed entity for a continuous period of one year

46(2)(h)_Material policy

46(2)(v)_Contact details of key managerial personnel who are authorized for the purpose of determining materiality of event

46(2)(y)Dividend Distribution Policy

Shareholding Pattern (Pre IPO)

Shareholding Pattern (Post IPO)

Newspaper advertisement of EGM notice dated 26-05-2026

Outcome_of_EGM_Proceedings_dated_26052026_signed

Recording of Analysts/Institutional Investor Meet/Con. Call held on 05.06.2026

NSEintimation_Earningscall_Transcript_05062026_signed

NSE_Investigation_dated_17062026_covering letter_signed

Financial Information

Financial FY 2022-2023

Financial FY 2023-2024

Financial FY 2024-2025

Financial 30.09.2025

RFS_2023 2024 2025

RFS_30.09.2025

Industry Overview Report

Coming Soon

2022-23

2023-24

2024-25

Material contracts and documents

Banker to Issue Agreement

Tripartite Agreement_NSDL

Tripartite Agreement_CDSL

Issuer Agreement

RTA Agreement

Market Maker Agreement

Underwriting Agreement

Syndicate Agreement

Financial statement_ FY 2022-23

Financial statement_ FY 2023-24

Financial statement_ FY 2024-25

Restated Financial statement_FY 2023 2024 2025

Financial Statement_30.09.2025

Restated Financial Statement_30.09.2025

Board Resolution_IPO approval

EGM Resolution_IPO approval

Board Resolution_DRHP Approval

Board Resolution_RHP Approval

COI_Conversion

Certificate of incorporation

Memorandum of Association

Articles of Association

Statement Of Tax Benefits

Draft Red Herring Prospectus

Red Herring Prospectus

Abridged Prospectus

Prospectus

Public Announcement RHP📢

Certificate On Key Performance Indicators

NSE approval on DRHP

Material transaction disclosure under reg 30

Office Address

  • Registered & Corporate Office: Plot No.392/1, 10th Cross Road,  IV Phase Peenya Industrial Area, Bangalore, Karnataka, India, 560058
  • Email ID:
    enquiry@apsisaerocom.com
  • Contact no:  
    +91 (0) 80 49932834

Company Secretary & Compliance Officer

Ms. Saloni Jayati

  • Email ID:
    cs@apsisaerocom.com
  • Contact no:  
    +91 8073289047

Registrar and Share transfer agent

Integrated Registry Management Services Private Limited

  • Address: No. 30 Ramana Residency, 4th Cross Sampige Road Malleswaram, Bengaluru - 560 003
  • Email ID:
    giri@integratedindia.in
  • Contact no:  
    +91 9880495648

Annual Reports

Semi-Annual Report 1

2025

Semi-Annual Report 2

2025

Corporate Policies

Apsis Aerocom is committed to upholding the highest standards of transparency, compliance, and excellence. Guided by ethical business practices, we ensure that every interaction, decision, and innovation aligns with industry-leading principles, fostering trust, integrity, and long-term success

Archival Policy

Effective Date: 18/03/2025

Code of Conduct of Board & Senior Management

Effective Date: 18/03/2025

Corporate Social Responsibility

Effective Date: 18/03/2025

Familiarisation Programme for Independent Directors

Effective Date: 18/03/2025

Nomination & Remuneration Policy

Effective Date: 18/03/2025

Policy for Preservation of Documents

Effective Date: 18/03/2025

Policy of Making Payments to Non-Executive Directors

Effective Date: 18/03/2025

Policy on Code of Practices & Procedures for Fair Disclosure of UPSI

Effective Date: 18/03/2025

Material Policy

Effective Date: 18/03/2025

Policy on Diversity of Board of Directors

Effective Date: 18/03/2025

Policy on Materiality of Related Party Transactions

Effective Date: 18/03/2025

Prevention of Sexual Harrassment Policy

Effective Date: 18/03/2025

Whistle Blower Policy

Effective Date: 18/03/2025

Risk Management Policy

Effective Date: 18/03/2025

Dividend Distribution Policy

Effective Date: 18/03/2025

Orderly Succession Policy for Appointments to the Board & to Senior Management

Effective Date: 18/03/2025

Purchase Order Terms & Conditions

Effective Date: 18/03/2025

Intimation to stock exchange

Financial Report 1

Balance Sheet

Financial Report 2

Income Statement

Corporate social responsibility

CRS 1

Sustainability factors

CRS 2

Sustainability factors

CRS 3

Sustainability factors

For any clarification or grievances related investor relation section please write to cs@apsisaerocom.com

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