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

Archival Policy

Code of Conduct of Board & Senior Management

Corporate Social Responsibility Policy

Familiarisation Programme for Independent Directors

Nomination and Remuneration Policy

Policy for Preservation of Documents

Policy of Making Payments to Non-Executive Directors

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

Materiality policy

Policy on Diversity of Board of Directors

Policy on Materiality of Related Party Transactions

Prevention of Sexual Harrassment Policy

Prohibition of Insider Trading Policy

Terms & conditions of Appointment of Independent Directors_compressed

Whistle Blower Policy

Risk Management Policy

Dividend Distribution Policy

Policy with respect to obligations of Directors and senior Management_compressed

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

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

Details of Business

Articles of Association

Memorandum of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism Whistle Blower policy

Criteria of making payments to non-executive directors , if the same has not been disclos

Policy on dealing with related party transactions

Details of familiarization programmes imparted to independent directors

The email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible

Annual Report_2022-23

Annual Report_2023-24

Annual Report_2024-25

Shareholding pattern

New name and the old name of the listed entity for a continuous period of one year

Material policy

Contact details of key managerial personnel who are authorized for the purpose of determining materiality of event

Dividend Distribution Policy

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

Shareholding Pattern

One day prior to Listing

As on 31st March 2026

Pre IPO

As on 31st March 2024

As on 31st March 2023

As on 31st March 2025

Annual Reports & Annual Returns

Annual Report

Annual Return

Annual Report

Annual Return

Annual Report

Annual Return

Coming soon

Coming soon

Financial Results

Financial Statement

Financial Statement

Financial Statement

H2

H2_Intimation on earning call

H2_Investor presentation

H2_Earning call_Transcript

H2_Earning call_Recording

Financial Statement_30.09.2025

Restated Financial Statement_31.03.2025

Restated Financial Statement_30.09.2025

Stock Exchange Filings

Certificate under Regulation 74(5) of SEBI (DP) 2018 ended March 31, 2026

Trading Window Closure ended March 31, 2026

Statement of deviation variation ended March 31, 2026

Non-Applicability of ASCR Regulation 24A ended March 31, 2026

Consolidated scrutinizers report on EGM dated May 26, 2026

Certificate under Regulation 3(5) & 3(6) of SEBI(PIT) 2018 ended March 31 2026

Certificate under Regulation13(3)_Investor Grievance ended March 31, 2026

Non applicability of Corporate governance ended March 31, 2026

Certificate on Share capital reconciliation under Regulation 76 of SEBI (DP) 2018 ended March 31, 2026

Disclosure_Receiving of order_07.04.2026

Disclosure_Receiving of order_25.04.2026

Dislcosure_Receiving of order_29.04.2026

Dislcosure_Receiving of order_07.05.2026

Dislcosure_Receiving of order_27.05.2026

Board Meeting Outcome_30.04.2026

Board Meeting Outcome_13.05.2026

Board Meeting Outcome_28.05.2026

Board Meeting Outcome_28.05.2026

Certificate under Regulation 74(5) of SEBI (DP) 2018 ended June 30, 2026

General Meetings

Notice of 1st EGM dated 26.05.2026

EGM Newspaper advertisement dated 26.05.2026

Outcome of EGM dated 26.05.2026

Consolidated Scrutinizer report on EGM dated 26.05.2026

Coming soon

Corporate social responsibility

CRS 1

Sustainability factors

CRS 2

Sustainability factors

CRS 3

Sustainability factors

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

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

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