Aplab Limited submitted a declaration of voting results from its 61st Annual General Meeting (AGM) to BSE Limited. The AGM was held on Friday, August 28, 2026, at 11:30 a.m. through Audio/Video Conference.
Mrs. Rama Subramanian, Practicing Company Secretary, was appointed as Scrutinizer for remote e-voting by the Board of Directors.
The remote e-voting period was from Tuesday, August 25, 2026 (9:00 A.M.) to Thursday, August 27, 2026 (5:00 P.M.), with additional voting allowed for 15 minutes after the AGM until 12:31 p.m. on August 28, 2026.
All four resolutions proposed in the notice dated July 30, 2026, were passed with requisite majority. The consolidated results from the Scrutinizer's report dated August 29, 2026, are as follows:
Resolution 1: To receive, consider and adopt the Audited Statement of Profit and Loss Account for the year ended March 31, 2026, and the Statement of Assets & Liabilities as at that date together with the Reports of the Directors and Auditors thereon.
- Votes in Favor: 99.41%
- Votes Against: 0.59%
Resolution 2: To appoint a director in place of Mr. Sanjay N. Mehta (DIN: 00036539), who retires by rotation and being eligible offers himself for re-appointment.
- Votes in Favor: 99.41%
- Votes Against: 0.59%
Resolution 3: To consider the appointment and terms of remuneration of Mr. Nishith P. Deodhar (DIN: 01614848) as Whole-time Director designated as Executive Director of the Company for a period of 3 years with effect from June 1, 2026, to May 31, 2029 (Special Resolution).
- Votes in Favor: 99.41%
- Votes Against: 0.59%
Resolution 4: To consider the appointment of Ms. Tanvi Paharia Jain (DIN: 11565232) as Non-Executive, Non-Independent Director of the Company for a period of 5 years with effect from June 1, 2026, to May 31, 2031 (Special Resolution).
- Votes in Favor: 99.41%
- Votes Against: 0.59%
The letter was digitally signed by Sanjay N. Mehta, Managing Director, on August 29, 2026, at 12:35:39 IST.