Meeting Details

The 26th Annual General Meeting was held on Wednesday, September 23, 2026, at 12:00 noon (IST) through Video Conferencing / Other Audio-Visual Means.

Scrutinizer Appointment

Mr. Jay Mehta, Practicing Company Secretary (Proprietor of M/s Jay Mehta & Associates, Company Secretaries) was appointed as Scrutinizer by the Board of Directors to scrutinize the remote e-voting and e-voting at the AGM.

Voting Process

  • The company provided members facility to cast votes by electronic means through remote e-voting services provided by National Securities Depository Limited (NSDL)
  • Remote e-voting period: Commenced on Saturday, September 19, 2026 at 9:00 AM and ended on Tuesday, September 22, 2026 at 5:00 PM
  • Cut-off date for eligibility: Wednesday, September 16, 2026
  • The company also provided facility for voting through e-voting system at the AGM for members present but who had not availed remote e-voting facility
  • Votes were unblocked in presence of two witnesses: Ms. Dhanvi Shroff and Mr. Ansh Dilip Makwana

Voting Results

Resolution No. 1: Adoption of Audited Financial Statements

  • Voted in favor: 732 members, 27,664,727 votes (99.99% of valid votes)
  • Voted against: 74 members, 4,726 votes (0.01% of valid votes)
  • Invalid votes: NIL members, NIL votes

Resolution No. 2: Reappointment of Mr. Vishal Gupta (DIN: 10388230)

  • Voted in favor: 126 members, 27,663,210 votes (99.98% of valid votes)
  • Voted against: 20 members, 5,043 votes (0.02% of valid votes)
  • Invalid votes: NIL members, NIL votes

Resolution No. 3: Reappointment of Mr. Amit Goela (DIN: 01754804)

  • Voted in favor: 725 members, 27,660,270 votes (99.97% of valid votes)
  • Voted against: 21 members, 8,043 votes (0.03% of valid votes)
  • Invalid votes: NIL members, NIL votes

Resolution No. 4: Ratification of Remuneration to SAPSI & Associates, Cost Accountants (Firm Registration No. 000445)

  • Voted in favor: 127 members, 27,660,643 votes (99.97% of valid votes)
  • Voted against: 79 members, 7,670 votes (0.03% of valid votes)
  • Invalid votes: NIL members, NIL votes

Resolution No. 5: Payment of Commission to Non-Executive Independent Directors for FY 2025-26

  • Voted in favor: 123 members, 27,659,639 votes (99.97% of valid votes)
  • Voted against: 23 members, 8,614 votes (0.03% of valid votes)
  • Invalid votes: NIL members, NIL votes

Resolution No. 6: Revision in Remuneration to Bansi S. Mehta & Co., Statutory Auditors for FY 2025-26 and 2026-27

  • Voted in favor: 728 members, 27,660,395 votes (99.97% of valid votes)
  • Voted against: 18 members, 7,858 votes (0.03% of valid votes)
  • Invalid votes: NIL members, NIL votes

Company Address

Aptech Limited, Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093