Aptech Limited has informed the Exchange about Copy of Newspaper Publication
APTECHT · price
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Awaiting price reaction for this filing.
Aptech Limited has filed copies of a newspaper publication of its Postal Ballot Notice with the stock exchanges. The notice was published in the Free Press Journal (English) and Navshakti (Marathi) on June 13, 2025, in compliance with Regulation 47 of the SEBI Listing Regulations. The postal ballot seeks shareholder approval via e-voting for two ordinary resolutions: regularization of Mr. Neeraj Malik (DIN: 07611462) as a Whole-Time Director, and regularization of Mr. Sandip Weling (DIN: 10479066) as a Whole-Time Director. Both are Executive, Non-Independent Directors. E-voting will be conducted through KFintech's platform, and the full notice is available on the company's website and on the BSE and NSE websites.
This is a routine compliance filing. Shareholders will get to vote electronically on the regularization of two executive directors, and the outcome will finalize the board composition. No immediate material impact on share price is expected unless shareholders reject either appointment.