Aptech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2025
APTECHT · price
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Aptech Limited has issued the Notice for its 25th Annual General Meeting scheduled for Wednesday, September 17, 2025 at 12:00 noon, to be held via Video Conferencing (VC/OAVM). Ordinary business includes adoption of Audited Financial Statements for FY ended March 31, 2025 and reappointment of two Non-Executive Directors — Mr. Utpal Sheth (DIN: 00081012) and Mr. Rajiv Agarwal (DIN: 00379990) — who retire by rotation. Special business includes ratification of Cost Auditor M/s SAPSJ & Associates' remuneration of Rs. 90,000 p.a. for FY 2025-26, and appointment of M/s S.G. Associates as Secretarial Auditor for a 5-year term (FY 2025-2030) at Rs. 95,000 p.a. Shareholders will also consider revision in remuneration for two Whole-Time Directors — Mr. Neeraj Malik and Mr. Sandip Weling — to Rs. 1.50 crores per annum each, via Special Resolutions. Remote e-voting window runs September 13-16, 2025 via NSDL, with cut-off date of September 10, 2025.
This is a routine AGM notice with standard items including director reappointments, auditor ratifications, and a proposed pay hike for two WTDs. The revised remuneration of Rs. 1.5 crore per annum for the two Whole-Time Directors is a notable item but is not material enough to drive significant stock price movement. Shareholders should review the resolutions and vote during the September 13-16 e-voting window.