Aptech Limited — Board Meeting, 23-06-2025: Outcome of Board Meeting

Aptech has announced a board meeting approving the Whole-Time Director’s remuneration for FY26. The Board greenlit the re-appointment of Mr. Ronnie Talati as an Independent Director for a second five-year term, subject to shareholder approval via postal ballot. They also approved the postal ballot notice and appointed M/s. Jay Mehta & Associates as the scrutinizer for the voting process. No operational or financial updates were shared.