Aplab Limited has closed its trading window for dealing in company shares starting October 1, 2026. This closure is in preparation for the declaration of the company's unaudited financial results for the second quarter and half year ended September 30, 2026.

The restriction applies to all Directors, Promoters, Key Managerial Personnel (KMPs), Designated Employees, Auditors, Law Firms, and their immediate relatives. The window will remain closed until the expiry of 48 hours after the official announcement of the financial results.

Regulatory Compliance Details

The action is taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. It also aligns with clarifications provided by BSE Limited via circular no. LIST/COMP/01/2019-20 dated April 2, 2019, and the company's internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders.

Upcoming Board Meeting

The specific date for the Board Meeting to approve the Unaudited Financial Results for Q2FY27 and H1FY27 will be intimated in due course. Stakeholders are advised to monitor official communications for this update.

Aplab shareholders approved the company’s audited financial statements for FY26 and key board appointments at its 61st Annual General Meeting on August 28, 2026. All four resolutions passed with 99.41% support.

The meeting, conducted via video conferencing, commenced at 11:30 am and concluded at 12:31 pm. Sanjay N. Mehta, Managing Director, chaired the proceedings after confirming the requisite quorum was present.

Voting Results

Remote e-voting facilities were provided through NSDL from August 25 to August 27, 2026, and for 15 minutes after the AGM start time. Mrs. Rama Subramanian served as the Scrutinizer. The consolidated results are as follows:

Share Capital and Voting Rights

As on the cut-off date of August 21, 2026, Aplab’s paid-up equity share capital comprised fully paid-up equity shares of ₹10 each and partly paid-up equity shares of ₹2.50 each. Voting rights on partly paid-up shares were proportional to the actual amount paid-up. Consequently, 1,25,70,000 partly paid equity shares represented 31,42,500 votes based on their paid-up value.

The total voting pool consisted of 1,57,12,500 votes derived from 2,51,40,000 equity shares. The company created two separate EVENs for fully paid-up and partly paid-up equity shares to facilitate electronic voting.

Board Appointments

Shareholders approved the re-appointment of Sanjay N. Mehta, who retired by rotation. The meeting also passed special resolutions for two new appointments:

• Nishith P. Deodhar: Appointed as Whole-time Director, designated as Executive Director, for a three-year term from June 1, 2026, to May 31, 2029.
• Tanvi Paharia Jain: Appointed as Non-Executive, Non-Independent Director, liable to retire by rotation, for a term up to May 31, 2031.

Management Address and Shareholder Interaction

The Chairman delivered a management address covering the company’s FY25-26 performance, operational improvements, and business outlook across principal verticals including defense, aviation, banking automation, and service operations. No unpublished material information or financial guidance was provided during the address.

Eight registered shareholders raised questions regarding financial performance and product development. Management responded within the scope of publicly available information.