Aptech Limited — Others, 20-06-2025: Copy of Newspaper Publication

Aptech Limited has announced a board meeting to consider approval of the financial results for the quarter and half-year. The company has dispatched a Postal Ballot Notice electronically to shareholders seeking approval to regularize two Whole-Time Directors, Mr. Neeraj Malik and Mr. Sandip Weling. E-voting is facilitated through NSDL, with votes to be cast within the specified period, and results will be published on the company’s website and stock exchanges. Separately, Bank of India is conducting an e-auction sale of multiple secured immovable assets to recover dues from various borrowers, including residential and commercial properties located mainly in Maharashtra, with reserve prices and inspection details provided for investors monitoring asset recoveries.