Aptech shareholders overwhelmingly approve all resolutions at 25th AGM

Aptech Limited shareholders have overwhelmingly approved all seven resolutions presented at the company's 25th annual general meeting (AGM) held on September 17, 2025. The consolidated scrutinizer’s report, compiled by Jay Mehta & Associates, confirmed the voting results conducted via remote e-voting and e-voting at the meeting.

Resolution 1, concerning the adoption of the audited financial statements for the year ended March 31, 2025, received 99.99% of valid votes in favor from 145 members, accounting for 25,972,910 votes. Similarly high approval rates were observed for other key resolutions. The re-appointment of Mr. Rajiv Agarwal as a director (Resolution 3) was passed with 99.99% of valid votes, totaling 25,890,931 votes from 142 members.

The remuneration of the cost auditor for the financial year ending March 31, 2026 (Resolution 4) was ratified with 99.99% approval, while the appointment of the secretarial auditor (Resolution 5) also saw 99.99% of valid votes in favor. Resolutions 6 and 7, related to the revision in remuneration for whole-time directors Mr. Neeraj Malik and Mr. Sandip Weling respectively, also passed with significant majorities, achieving 99.80% and 99.99% approval of valid votes.