Aptech Limited has informed the Exchange about Copy of Newspaper Publication
APTECHT · price
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Aptech Limited has submitted to BSE and NSE copies of a newspaper advertisement published in the Free Press Journal and Navshakti on August 9, 2025, as required under SEBI Listing Regulations. The advertisement is a Notice of Postal Ballot seeking shareholder approval through e-voting. The only business on the ballot is a Special Resolution to re-appoint Mr. Ronnie Talati (DIN: 08650816) as a Non-Executive, Independent Director of the Company for a second consecutive term of five years. The Postal Ballot Notice has also been hosted on the company's website and the BSE/NSE websites for member reference.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should take note of the postal ballot item and cast their e-vote on the proposed re-appointment of the independent director within the prescribed voting window.