StockWatch
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Other Electrical Equipment
AGM/EGM20 Apr 2026, 11:19 am

Aplab Ltd EGM Approves Director Appointment

AI Summary

Aplab Ltd held an Extra Ordinary General Meeting (EGM) on April 18, 2026, to vote on resolutions. The key resolution involved the appointment of Mr. Suresh S. Shah as an Independent Director for a consecutive period of 5 years. The e-voting results, scrutinized by Mrs. Rama Subramanian, showed overwhelming support from shareholders for both fully paid and partly paid equity shares. The resolution was passed with a requisite majority, with votes in favour at 99.50% for fully paid shares and 96.85% for partly paid shares.

Key Highlights

  • EGM held on April 18, 2026, to approve resolutions.
  • Mr. Suresh S. Shah appointed as Independent Director for 5 years.
  • Resolution passed with strong shareholder majority.
  • E-voting results confirmed by Scrutinizer's report.
  • Appointment is for both fully and partly paid equity shares.