Aplab Limited EGM Approves Suresh Shah Director Appointment

Aplab Limited shareholders approved Mr. Suresh S. Shah's appointment as Independent Director for 5 years via EGM.
Voting occurred via remote e-voting from April 15-17, 2026, and during the EGM on April 18, 2026.
Fully paid shares voted 99.50% in favor, while partly paid shares showed 96.85% approval for the resolution.