Aptech AGM to approve director reappointments, auditor fee revision
- Aptech Limited schedules its 26th AGM for September 23, 2026, via VC/OAVM
- Reappointment of directors Vishal Gupta and Amit Goela who retire by rotation
- Statutory auditor fees for M/s Bansi S. Mehta & Co. to rise to ₹47 lakh per annum
- Shareholders to approve up to 1% net profit commission for independent directors
*this image is generated using AI for illustrative purposes only.
Aptech Limited will hold its 26th Annual General Meeting on Wednesday, September 23, 2026, at 12:00 pm via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The meeting agenda includes the reappointment of two directors retiring by rotation and the ratification of auditor remuneration.
The company confirmed that physical attendance is not required, in accordance with Ministry of Corporate Affairs Circular No. 20/2024 and subsequent updates. Shareholders can participate and vote remotely using the provided VC/OAVM facility.
Director Reappointments
Shareholders will consider the reappointment of Mr. Vishal Gupta and Mr. Amit Goela as Non-Executive, Non-Independent Directors. Both directors retire by rotation at the ensuing AGM and have offered themselves for reappointment.
| Director | DIN | Qualification | Key Expertise |
|---|---|---|---|
| Vishal Gupta | 10388230 | Chartered Accountant, MBA (IESE) | Investment management, Corporate Finance |
| Amit Goela | 01754804 | MBA in Finance | Capital Markets, Strategy, Planning |
Mr. Gupta is an Executor and Trustee of the Estate of Late Mr. Rakesh Jhunjhunwala. Mr. Goela heads the research function at Rare Enterprises and is associated with the promoter group through share transfers from the Estate.
Auditor Remuneration and Commission
The Board seeks shareholder approval for three key financial resolutions:
- Cost Auditor Ratification: Ratify remuneration for M/s SAPSJ & Associates for FY27, capped at ₹1,00,000 per annum plus applicable taxes and out-of-pocket expenses.
- Independent Director Commission: Approve payment of commission to Non-Executive Independent Directors for five consecutive years starting FY26. The total commission shall not exceed 1% of net profits per annum.
- Statutory Auditor Fee Revision: Increase remuneration for M/s Bansi S. Mehta & Co. from ₹43,75,250 to ₹47,00,000 per annum for FY26 and FY27, covering statutory, tax, and transfer pricing audits.
Meeting Logistics and Voting
The Notice of the AGM and the Annual Report for FY25-26 will be sent electronically to members with registered email addresses. Those without registered emails will receive a letter containing a web-link to access the documents.
| Document | Access Method |
|---|---|
| AGM Notice & Annual Report | Email (for registered members) or Web-link (for others) |
| Remote E-voting Login | Sent to registered email ID |
Members holding shares in physical form must register their email addresses with KFin Technologies Limited, the Registrar and Share Transfer Agent. Demat holders should contact their Depository Participants for registration.
Regulatory Compliance
The announcement was made pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company Secretary and Compliance Officer, Shruti Laud, signed the disclosure on August 28, 2026.
Historical Stock Returns for Aptech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.67% | -1.71% | -5.26% | +13.52% | -33.14% | -58.17% |
How might the continued leadership of Vishal Gupta, as Executor of the Jhunjhunwala Estate, influence Aptech's strategic direction and investor confidence in the coming fiscal year?
What are the implications of approving a 1% commission cap on net profits for independent directors over a five-year period on the company's overall governance costs and profitability?
Does the 7.4% increase in statutory auditor fees from ₹43.75 lakh to ₹47 lakh indicate an expansion in audit scope or complexity for Aptech Limited?
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