Aplab EGM Approves Suresh Shah Independent Director

Aplab Limited held an Extra-ordinary General Meeting on April 18, 2026, via video conference to consider key resolutions.
Shareholders unanimously approved the appointment of Mr. Suresh S. Shah as an Independent Director for a five-year term.
The company received corporate representations for 523,147 shares (2.08% equity) and facilitated remote e-voting through NSDL.
The EGM commenced at 11:30 AM, concluded at 11:40 AM, with e-voting closing at 11:55 AM on the same day.