BSEAGM/EGM29 Aug 2026 · 29 Aug 2026, 02:03 pm

Scrutinizers Report for the 61st Annual General Meeting held on 28th August, 2026 through Zoo Audio/Video conference.

Aplab Ltd-$ · 517096

✦ AI Summary

Aplab Ltd has released the scrutinizers report for its 61st Annual General Meeting held on August 28, 2026, through video conference. The report is attached and has been sent to the BSE and depositories.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Aplab Ltd-$ - 517096 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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SEC:AP:SNM:290826:26 August 29, 2026 BSE Limited Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Dear Sir, Sub: Scrutinizers Report for the 61st Annual General Meeting of the Members Ref: Scrip Code: 517096 – APLAB LIMITED – Fully paid equity shares Scrip Code: 890217 – APLAB LIMITED – Partly paid equity shares In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached the consolidated Report of Scrutinizer Mrs. Rama Subramanian, Practicing Company Secretary on e-voting for the 61st Annual General Meeting of the Company held on 28th August 2026 at 11.30 a.m. through Video Conference (VC) or Other Audio-Visual Means (OAVM). Kindly take the same on your records. Thanking you, Yours faithfully, For Aplab Limited Sanjay N. Mehta Managing Director Encl.: as above cc to: 1. National Securities Depository Ltd. 2. Central Depository Securities Ltd.