StockWatch
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Other Electrical Equipment
AGM/EGM29 Aug 2026, 02:30 pm

Aplab Ltd: 61st AGM Approves All Resolutions with High Majority

AI Summary

Aplab Ltd held its 61st Annual General Meeting (AGM) on August 28, 2026, where all resolutions presented were approved by shareholders with a significant majority. The resolutions included the adoption of financial statements, the re-appointment of a director, and the appointment of two whole-time and non-executive directors. Remote e-voting was conducted from August 25-27, 2026, with the final results confirmed by the appointed Scrutinizer, Mrs. Rama Subramanian. All resolutions passed with approximately 99.41% of votes in favour.

Key Highlights

  • All resolutions passed with over 99.41% shareholder approval.
  • AGM included adoption of financial statements and director appointments.
  • Remote e-voting process was successfully completed.
  • Key appointments include Whole-time Director and Non-Executive Director.