SCRUTINIZER REPORT FOR THE 60TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2025
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Aplab Limited held its 60th AGM on September 30, 2025, via video conferencing, and all five resolutions were passed with overwhelming shareholder support. The company has a dual share structure: 1.25 crore fully paid-up shares (Rs 10 each) and 1.25 crore partly paid-up shares (Rs 2.50 paid, carrying 25% voting rights). Key resolutions included adoption of FY25 audited accounts (99.44% in favour), re-appointment of Mrs. Amrita Deodhar as director (99.44% in favour), appointment of Mr. Sanjay Mehta as Managing Director for three years from September 1, 2025 (100% in favour), change of Mrs. Deodhar's designation to Chairperson and Whole Time Director up to April 24, 2027 (99.44% in favour), and appointment of Ms. Rama Subramanian as Secretarial Auditor for five years (99.44% in favour). The e-voting was conducted through NSDL, with strong participation from fully paid-up shareholders.
All resolutions including the induction of a new Managing Director and the elevation of the Chairperson's role were approved with near-unanimous support, signaling shareholder confidence in the current leadership and governance changes. Investors should note the dual share class structure where partly paid-up shares carry reduced voting power, which affects influence on company decisions.