AGM/EGM28 Aug 2026, 06:30 pm
Aptech Ltd Announces 26th AGM on September 23, 2026
AI Summary
Aptech Ltd has issued a notice for its 26th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, and the reappointment of directors Mr. Vishal Gupta and Mr. Amit Goela, who are retiring by rotation. Additionally, the AGM will seek ratification of remuneration for the company's cost auditors, M/s SAPSJ & Associates, for the financial year ending March 31, 2027.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Directors Vishal Gupta and Amit Goela up for reappointment.
- Ratification of cost auditor remuneration for FY27.
- Meeting to transact ordinary and special business.
Price Impact
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