Declaration of Evoting Results by the CFO & Company Secretary for the EGM held on 18th April, 2206.
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Aplab Ltd held an Extraordinary General Meeting on April 18, 2026 through video conference. Shareholders approved the appointment of Mr. Suresh S. Shah as an Independent Director for a consecutive period of 5 years. For fully paid equity shares (Scrip Code 517096), the resolution passed with 99.50% in favor. For partly paid equity shares (Scrip Code 890217), it passed with 96.85% in favor. Both resolutions achieved the required majority threshold under a special resolution format. Mrs. Rama Subramanian, a practicing company secretary, acted as the scrutinizer for the remote e-voting process conducted from April 15-17, 2026.
The overwhelming shareholder approval (96-99%) for appointing an independent director signals strong investor confidence in the board composition and governance practices. This appointment fulfills regulatory requirements and may have a mildly positive sentiment impact on the stock.