Aptech Limited — Board Meeting, 25-01-2025: Outcome of Board Meeting

The Board of Directors of Aptech Limited has announced a board meeting that confirmed key decisions, including the approval of the un-audited financial results for the quarter ended December 31, 2024. The company will increase its authorized share capital from ₹60 Cr to ₹63 Cr, subject to shareholder approval. Additionally, Ms. Shruti Yeshwant Laud has been appointed as Company Secretary and Compliance Officer. Mr. Vishal Gupta and Mr. Amit Goela have been appointed as Additional Directors, also pending shareholder approval.