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

Aptech has announced a board meeting where they approved the Whole-Time Director’s remuneration for FY26. The board also greenlit the re-appointment of Mr. Ronnie Talati as an Independent Director for another five-year term, subject to shareholder approval via postal ballot. Additionally, they approved the postal ballot notice and appointed a practicing company secretary to oversee the process. No financial results or dividends were declared in this update.