Aplab Ltd: 61st AGM on Aug 28, Book Closure Aug 22-28

Aplab Ltd has announced the details for its 61st Annual General Meeting (AGM), scheduled to be held on Friday, August 28, 2026, at 11:30 a.m. through Video Conference/Online Audio-Visual Medium. The company's Register of Members and Share Transfer Books will be closed from Saturday, August 22, 2026, to Friday, August 28, 2026, inclusive, for this purpose. Additionally, Friday, August 21, 2026, has been fixed as the cut-off date for determining the eligibility of members to cast their votes via remote e-voting and during the AGM. This intimation is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.