Aptech Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
APTECHT · price
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Aptech Limited has completed a postal ballot (via remote e-voting from June 20 to July 19, 2025) to seek shareholder approval for two special resolutions. Both resolutions were passed with overwhelming majority. The first resolution to regularize the appointment of Mr. Neeraj Malik (DIN: 07611462) as Whole-Time Director received 99.97% votes in favour (25,963,011 votes), with only 7,634 votes against. The second resolution to regularize the appointment of Mr. Sandip Weling (DIN: 10479066) as Whole-Time Director received 99.96% votes in favour (25,959,025 votes), with only 9,206 votes against. The scrutinizer (Jay Mehta & Associates) confirmed the results on July 21, 2025, and no votes were declared invalid.
Both executive director appointments are now formally regularized, with near-unanimous shareholder support signaling strong confidence in the leadership. Minimal dissent (less than 0.05%) suggests no governance concerns; this is a routine compliance matter with no expected material impact on the stock price.