Intimation of 60th Annual General Meeting on 30th September, 2025
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Aplab Limited has informed BSE that its 60th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 11:30 a.m. via video conferencing (VC/OAVM) through the NSDL platform. Shareholders will consider five resolutions, including adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mrs. Amrita P. Deodhar (who retires by rotation), and appointment of Mr. Sanjay N. Mehta as Managing Director for 3 years (September 2025 to August 2028) as a Special Resolution. Another Special Resolution seeks to change Mrs. Deodhar's designation to Chairperson-cum-Whole Time Director effective 1st September 2025. The fifth resolution is to appoint Mrs. Rama Subramanian as Secretarial Auditor for a 5-year term.
This is a routine AGM intimation with no immediate material impact on the stock price. However, shareholders should note the Special Resolutions regarding the appointment and re-designation of key managerial personnel, which require a higher voting threshold to pass. The changes signal continuity in leadership with both Mr. Mehta and Mrs. Deodhar being entrusted with senior executive roles.