Intimation under Regulation 30 of SEBI (LODR), Regulation, 2015
APTECHT · price
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Aptech Limited has informed stock exchanges that all three ordinary resolutions in its postal ballot have been approved by shareholders. The first resolution increases the company's authorised share capital from Rs. 60 crore (6 crore equity shares of Rs. 10 each) to Rs. 63 crore (6.3 crore equity shares of Rs. 10 each), with a corresponding amendment to the Memorandum of Association. The second and third resolutions appoint Mr. Amit Goela and Mr. Vishal Gupta as Non-Executive Non-Independent Directors, both effective April 5, 2025. The remote e-voting ended on April 5, 2025, and the scrutinizer submitted his report confirming the resolutions passed on April 7, 2025.
The authorised capital increase gives the company headroom to issue more shares in the future, though no actual allotment has been announced yet. The appointment of two directors connected to the Jhunjhunwala estate (Rare Enterprises/promoter group) signals continued promoter influence on the board, which shareholders should view as a governance change to track.