StockWatch
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Other Electrical Equipment
AGM/EGM6 Aug 2026, 02:30 pm

Aplab Ltd Announces 61st AGM on Aug 28, 2026

AI Summary

Aplab Ltd has issued a notice for its 61st Annual General Meeting (AGM) scheduled for August 28, 2026. The meeting will be held via video conferencing, with remote e-voting available from August 25th to August 27th, 2026. The cut-off date for determining voting eligibility is August 21st, 2026. The company also released its Annual Report for the financial year 2025-26, which includes the audited financial statements, directors' report, and corporate governance report. Key agenda items include the adoption of financial statements and the re-appointment of a director retiring by rotation.

Key Highlights

  • 61st AGM scheduled for August 28, 2026, via video conference.
  • Remote e-voting facility available from August 25-27, 2026.
  • Annual Report for FY 2025-26 released with financial statements.
  • Director retirement and re-appointment is a key agenda item.