Newspaper Publication with respect to intimation regarding Dispatch of Postal Ballot Notice
APTECHT · price
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Awaiting price reaction for this filing.
Aptech Limited has electronically dispatched a Postal Ballot Notice to its members on June 19, 2025, with the record/cut-off date set as June 13, 2025. The Postal Ballot seeks shareholder approval via Special Resolutions for two items: regularization of Mr. Neeraj Malik (DIN: 07611462) and Mr. Sandip Weling (DIN: 10479066) as Whole-Time Directors (Executive, Non-Independent). E-voting will be conducted through NSDL from June 20, 2025 (9:00 AM IST) to July 19, 2025 (5:00 PM IST), with results to be declared on or before July 21, 2025. Newspaper confirmation of the dispatch was published in Free Press Journal and Navshakti on June 20, 2025. M/s Jay Mehta & Associates has been appointed as the Scrutinizer for the process.
This is a routine corporate governance filing seeking shareholder approval to regularize two executive directors on the board. Shareholders should review and cast their votes during the e-voting window; the outcome will confirm the formal board status of these two directors but is not expected to materially affect the stock price.