Announced Fri, 27 Mar · 12:53 IST

EGM notice sent to members today for EGM dated 18th April 2026 at 11.30 a.m through NSDL audio video conference

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-9.4%1-day move

₹66.20

prior close

₹64.25

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+2.7+2.7+2.7-9.4-2.9-4.7+4.2+2.7+7.1+16.9+15.7+63.9+46.5

Up moveDown movePending

AI summary

Aplab Ltd has sent out the EGM notice to its members on March 27, 2026 for an Extra-Ordinary General Meeting scheduled on Saturday, April 18, 2026 at 11:30 a.m. The meeting will be conducted via video conferencing (VC) / other audio-visual means (OAVM) in line with SEBI and MCA guidelines. The cut-off date to determine member eligibility for remote e-voting is Friday, April 10, 2026. The remote e-voting window runs from April 15, 2026 (9:00 a.m.) to April 17, 2026 (5:00 p.m.). The signed communication is from Rajesh K. Deherkar, CFO & Company Secretary. The specific business/resolutions to be transacted are not disclosed in this intimation and would be in the attached EGM notice.

Likely market impact

Procedural filing with no immediate impact on stock price. Shareholders should watch for the attached EGM notice on the company website (www.aplab.com) to know the agenda and vote accordingly during the e-voting window or at the meeting.