Aptech Limited — Others, 19-06-2025: Shareholders meeting

Aptech Limited has announced a postal ballot to seek shareholder approval for regularizing the appointments of Mr. Neeraj Malik and Mr. Sandip Weling as Whole-Time Directors (Executive, Non-Independent) for five years from April 29, 2025. Mr. Malik will continue with an annual pay of INR 1.30 Cr and Mr. Weling with INR 1.20 Cr, along with reimbursements for fuel, driver salary, official mobile bills, and group health and life insurance coverage. Both bring extensive industry experience and hold key leadership roles in the company. Shareholders can cast their votes electronically during the designated voting period.