Aptech Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 23, 2025.
APTECHT · price
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Aptech Limited's Board met on June 23, 2025, and approved two main items. First, it approved the remuneration of the Whole-Time Director for FY 2025-26, based on the Nomination and Remuneration Committee's recommendation. Second, it approved the re-appointment of Mr. Ronnie Talati as a Non-Executive, Independent Director for a second five-year term, from September 15, 2025 to September 14, 2030, subject to shareholder approval via postal ballot. The Board also approved the draft Postal Ballot Notice and appointed M/s. Jay Mehta & Associates as the scrutinizer for the postal ballot process. The meeting lasted from 5:30 p.m. to 6:00 p.m. No resignations or new external appointments were announced.
This is a routine governance update with no material impact expected on share price. The re-appointment of an existing independent director ensures board continuity, while WTD remuneration approval is a standard annual process.