Aptech Limited Holds 26th AGM, Approves Financials & Director Reappointments
Aptech Limited held its 26th AGM on September 23, 2026. Shareholders approved FY26 financial results with consolidated revenue at ₹50,342.50 lakhs (up 9.41%) and PAT at ₹2,352.39 lakhs. Reappointments of Directors Vishal Gupta and Amit Goela were confirmed. Remuneration for Cost Auditors and Statutory Auditors, and commission for Independent Directors were also approved.
The approval of financial statements and director reappointments are routine corporate actions. However, the positive financial performance and strategic outlook mentioned by the Chairman could have a moderate impact on investor sentiment and the company's future growth prospects.
The AGM proceedings were smooth, with all key resolutions related to financial statements, director reappointments, and auditor remuneration being approved. The financial results presented showed positive year-on-year growth in revenue and profit, indicating a healthy financial performance.
Aptech Limited successfully conducted its 26th Annual General Meeting (AGM) on September 23, 2026, via Video Conference/Other Audio Visual Means. The meeting commenced at 12:00 noon and concluded at 12:30 PM.
During the AGM, shareholders approved the Audited Financial Statements for the financial year ended March 31, 2026, including both standalone and consolidated statements, along with the Board and Auditors' reports. The resolutions for the reappointment of Mr. Vishal Gupta and Mr. Amit Goela as Directors, who retired by rotation, were also passed. Additionally, the remuneration for the Cost Auditors, M/s SAPSJ & Associates, for the financial year ending March 31, 2027, was ratified. The payment of commission to Non-Executive Independent Directors for FY 2025-26 and the revision in remuneration for Statutory Auditors, M/s. Bansi S. Mehta & Co., for FY 2025-26 and 2026-27 were also considered and approved.
The Chairman, Mr. Ameet Hariani, presented a snapshot of the financial results. Consolidated Revenue from Operations for FY 2025-26 stood at ₹50,342.50 lakhs, an increase of 9.41% from ₹46,010.10 lakhs in the previous year. Consolidated Profit Before Tax (before exceptional item) was ₹3,801.65 lakhs, up from ₹3,550.11 lakhs. Consolidated Profit After Tax (PAT) rose to ₹2,352.39 lakhs from ₹1,907.88 lakhs. Earnings Per Share (EPS) improved to ₹4.06 from ₹3.29. The company maintained a zero-debt balance sheet.
Discussions also covered the performance of Global Retail Business, International Business, and Institutional Business (EBG). The company is integrating AI-enabled workflows and Generative AI tools into its curriculum for Arena Animation and MAAC. The Institutional Business (EBG) showed a significant turnaround, driven by large-scale assessment and examination projects. Aptech remains focused on leveraging technology, strengthening industry partnerships, and introducing future-focused programs.
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