Aptech Board Approves Q1 FY27 Results, Appoints Cost Auditor
Aptech Limited's Board approved Un-audited Financial Results (Standalone & Consolidated) for Q1 FY27 ended June 30, 2026. The Board also approved the Draft Directors' Report and other annual statements for FY 2025-26. M/s SAPSJ & Associates appointed as Cost Auditor for FY 2026-27.
The outcomes are standard financial reporting and appointment of statutory auditors, which are routine corporate activities and do not significantly impact the company's operations or market position.
The announcement reports routine financial results and appointments, with no significant positive or negative surprises.
Aptech Limited announced the outcome of its Board Meeting held on August 05, 2026. The Board approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors.
Additionally, the Board approved the Draft Directors’ Report, Management Discussion and Analysis Report, Business Responsibility and Sustainability Report, Corporate Governance Report, and the Annual Financial Statement for the year 2025-26. They also authorized the Directors/Whole Time Director/Management team to finalize these reports.
Furthermore, M/s SAPSJ & Associates (Regn No - 000445) was approved as the Cost Auditor for FY 2026-27, subject to shareholder approval at the ensuing Annual General Meeting. The appointment terms include conducting the cost audit for the financial year 2026-27. The meeting commenced at 01:15 p.m. and concluded at 02:50 p.m. The information will be available on the company's website.
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