Announced Wed, 25 Mar · 13:16 IST

Outcome of Board Meeting dated 25th March 2026 for approval of EGM on 18th April 2026

Price

Loading chart…

▲ 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

-0.9%1-day move

₹64.86

prior close

₹65.00

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0+0.0+0.0-0.9-7.5-0.9-2.7+6.4+7.9+20.3+18.1+72.7+52.6

Up moveDown movePending

AI summary

Aplab Limited's Board of Directors, at a meeting held on 25 March 2026, approved convening an Extraordinary General Meeting (EGM) on 18 April 2026. The EGM will seek shareholders' approval for the appointment of Mr. Suresh S. Shah as an Independent Director for a term of 5 years, along with other matters. The board meeting ran from 12:00 noon to 12:45 pm. The intimation was signed by Rajesh K. Deherkar, CFO & Company Secretary, and filed under SEBI Listing Regulations.

Likely market impact

No immediate impact on shareholders; the appointment of an Independent Director will be subject to shareholder voting at the EGM. The move is a routine governance step to strengthen the board.