StockWatch
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Other Electrical Equipment
Board Meeting27 Mar 2026, 01:07 pm

Aplab Ltd. Announces EGM for Director Appointment on April 18, 2026

AI Summary

Aplab Ltd. has sent an EGM notice to members for April 18, 2026, at 11.30 a.m. The meeting will be held through NSDL audio video conference. The EGM is to consider the appointment of Mr. Suresh S. Shah as an Independent Director for a first term of five years up to 18th January, 2031. The remote e-voting period is from April 15, 2026, to April 17, 2026. The EGM notice and explanatory statement are available on the company's website.

Key Highlights

  • Aplab Ltd. announces EGM for April 18, 2026
  • EGM will be held through NSDL audio video conference
  • Consideration for the appointment of Mr. Suresh S. Shah as an Independent Director
  • Mr. Shah's term will be for five years up to 18th January, 2031
  • Remote e-voting period is from April 15, 2026, to April 17, 2026