Aptech Limited shareholders unanimously approved all six agenda items at the company's 26th Annual General Meeting held on September 23, 2026. The resolutions, covering financial statements, director reappointments, and auditor remuneration, received overwhelming support from voting members.

The meeting was conducted via Video Conferencing / Other Audio-Visual Means (VC/OAVM). Voting was facilitated through remote e-voting services provided by National Securities Depository Limited (NSDL) and electronic voting at the AGM. Members holding shares as of the cut-off date, September 16, 2026, were eligible to vote.

Resolution outcomes detailed

The Consolidated Scrutinizer's Report, issued by Jay Mehta & Associates, confirmed the results for each resolution. In every instance, the number of invalid votes was nil, indicating clean participation across the voting base.

Governance and compliance signals

The consistent approval rates above 99.97% reflect strong shareholder alignment with the board's recommendations. The reappointment of directors Vishal Gupta and Amit Goela, who retired by rotation, was endorsed by a vast majority, ensuring continuity in leadership. Similarly, the ratification of remuneration for M/s SAPSJ & Associates (Cost Auditors) and M/s Bansi S. Mehta & Co. (Statutory Auditors) proceeded without significant dissent.

The adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, marks the formal closure of the previous financial cycle. The approval of commission payments to Non-Executive Independent Directors further underscores the standard governance practices adhered to during the period.

Aptech Limited reported a 9.41% year-on-year increase in consolidated revenue from operations for FY26, reaching ₹50,342.50 lakh. The company maintained a zero-debt balance sheet while posting improved profitability metrics across the fiscal year.

The 26th Annual General Meeting (AGM) was held on September 23, 2026, via Video Conferencing (VC). Chairman Ameet Hariani presented the financial snapshot, highlighting growth driven by operational efficiencies and revenue expansion. Consolidated Profit Before Tax (PBT) before exceptional items stood at ₹3,801.65 lakh, compared to ₹3,550.11 lakh in the previous year. Profit After Tax (PAT) rose to ₹2,352.39 lakh from ₹1,907.88 lakh in FY25.

Financial Performance Snapshot

Segment Updates and Strategic Focus

The company highlighted distinct trends across its business verticals:

• Global Retail Business: Strengthened market presence with continued investments in curriculum modernization and learner outcomes. Brands like Arena Animation and MAAC integrated AI-enabled workflows and Generative AI tools into their offerings to align with creative industry demands.
• Institutional Business (EBG): Witnessed a significant turnaround due to successful execution of large-scale assessment projects for government clients. Higher examination volumes led to improved billing and collections.
• International Business: Demonstrated resilience across Africa, the Middle East, and SAARC regions, serving diverse learner segments.

The Chairman noted that the recent amendments to the Public Examinations (Prevention of Unfair Means) Act, 2024, have imposed greater responsibility on entities in the public examinations space. Aptech stated it remains committed to best processes and upgraded technologies while evaluating business opportunities in this regulatory environment.

What the Numbers Show

A notable divergence exists between top-line growth and bottom-line expansion. While revenue grew by 9.41%, PAT expanded by approximately 23.30% (from ₹1,907.88 lakh to ₹2,352.39 lakh). This disproportionate increase in net profit relative to revenue suggests significant operational leverage or cost efficiencies were realized during FY26, as explicitly supported by the Chairman's mention of "operational efficiencies" alongside revenue growth. The EPS jump from ₹3.29 to ₹4.06 further corroborates this margin improvement without dilution from new equity issuance, consistent with the zero-debt policy mentioned.

Shareholder Resolutions

Shareholders approved all resolutions put forth at the AGM, including:

1. Adoption of audited standalone and consolidated financial statements for FY26.
2. Reappointment of directors Mr. Vishal Gupta and Mr. Amit Goela, who retired by rotation.
3. Ratification of remuneration for Cost Auditors (SAPSJ & Associates) and Statutory Auditors (Bansi S. Mehta & Co.).
4. Payment of commission to Non-Executive Independent Directors for FY26.

Voting results indicated strong promoter support, with promoters voting 100% in favor on all resolutions. Public institutional shareholders also voted unanimously in favor. Public non-institutional shareholders showed minor dissent on director reappointments and auditor remuneration revisions, but all resolutions passed with overwhelming majority support exceeding 99.9% of votes polled.