Aptech Limited Announces 26th AGM on Sep 23, 2026, Via VC/OAVM
Aptech Limited will hold its 26th AGM on September 23, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements, reappointing directors Vishal Gupta and Amit Goela, ratifying cost auditor fees, approving commission for independent directors, and revising statutory auditor remuneration to ₹47 Lakhs per annum for FY26-27.
This is a routine regulatory filing announcing the AGM details. It does not involve any new business, financial results, or corporate actions that would directly impact the company's stock price or operations in the short term.
The announcement is a routine procedural notice regarding the Annual General Meeting and does not contain any new financial performance data or significant strategic changes that would indicate a positive or negative sentiment.
Aptech Limited has announced its 26th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:00 noon IST. The meeting will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The agenda includes the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Additionally, the AGM will address the reappointment of two directors, Mr. Vishal Gupta and Mr. Amit Goela, who are retiring by rotation. Shareholders will also be asked to ratify the remuneration payable to M/s. SAPSJ & Associates, the Cost Accountants, for the financial year ending March 31, 2027. The payment of commission to Non-Executive Independent Directors for the financial year 2025-26, not exceeding 1% of net profits, will also be considered.
Furthermore, the meeting will seek approval for the revision in remuneration for M/s. Bansi S. Mehta & Co., the Statutory Auditors, for the financial years 2025-26 and 2026-27. The notice specifies the new annual remuneration as ₹47,00,000/-, an increase from ₹43,75,250/- per annum. The AGM proceedings will be deemed to be conducted at the company's registered office.
A plain-language summary of a public exchange filing by Aptech Limited. Read the original for the full detail.