Results of e-voting by the Company Secretary for the 60th AGM held on 30th September, 2025.
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Aplab Ltd held its 60th Annual General Meeting on September 30, 2025, via audio/video conferencing. Five resolutions were put to vote through remote e-voting and all were passed with the required majority. Shareholders approved the audited financial statements for FY25 with 98.73% to 99.49% votes in favour (across partly paid and fully paid share categories). The re-appointment of Mrs. Amrita P. Deodhar as a director and her new designation as Chairperson-cum-Whole Time Director were approved with around 98.73%–99.49% support. The appointment and remuneration of Mr. Sanjay N. Mehta as Managing Director for three years (September 2025 to August 2028) received near-unanimous support at 99.99%–100%. Mrs. Rama Subramanian was also appointed as Secretarial Auditor for a five-year term with 98.73%–99.49% approval.
All agenda items at the AGM were approved, confirming continuity in leadership and governance with strong shareholder backing. No contentious resolutions or major dissent were reported, so the AGM outcome is neutral to mildly positive for investors, with no expected disruption to existing management or operations.