EGM notice sent to members on 27th March, 2026 for EGM dated 18th April, 2026 at 11.30 a.m through NSDL audio video conference.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Aplab Limited has called an Extraordinary General Meeting (EGM) on Saturday, April 18, 2026, at 11:30 a.m., to be held via video conferencing. The sole item of special business is a Special Resolution to confirm the appointment of Mr. Suresh S. Shah (DIN: 00054740) as an Independent (Non-Executive) Director for a first term of five years ending January 18, 2031. Mr. Shah was originally appointed as Additional Director on January 19, 2026, and shareholder approval is now being sought to comply with SEBI Listing Regulations. The remote e-voting window runs from April 15 (9:00 a.m.) to April 17 (5:00 p.m.), with April 10, 2026, as the cut-off date. Mr. Shah is the Founder and Managing Director of Sanimo Polymers Private Limited, holds a Bachelor of Textiles from Bombay University, and has over 30 years of experience in the polyester yarn industry. He holds no equity shares in Aplab and will receive only sitting fees for his directorship.
This is a routine governance EGM to regularise an independent director's appointment. The resolution requires a special majority (75%) to pass. Shareholders should review Mr. Shah's background and vote during the e-voting window. The appointment itself is unlikely to have a material impact on stock price or business operations.