Aptech Limited has informed the Exchange regarding Notice of Postal Ballot
APTECHT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aptech Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Ronnie Talati (DIN: 08650816) as a Non-Executive, Independent Director for a second term of five consecutive years, from September 15, 2025 to September 14, 2030. His first five-year term is expiring on September 14, 2025. The e-voting window runs from August 13, 2025 (9:00 AM) to September 11, 2025 (5:00 PM), with results expected by September 12, 2025. Mr. Talati, age 66, is a former CEO of the Eyewear Division at Titan Company Limited and holds no shares in Aptech. The company also disclosed that it had inadvertently missed uploading the Postal Ballot Notice to stock exchanges on August 12, 2025, though it was uploaded on the company's website the same day.
This is a routine governance action to renew an independent director's term. The re-appointment ensures board continuity but is unlikely to materially affect the stock price. Shareholders should note the e-voting window and cast their vote if they wish to participate in this decision.