Aprameya Engineering Limited — Others, 02-08-2025: Shareholders meeting

Aprameya Engineering Ltd. shareholders have approved all resolutions at the Annual General Meeting. This includes adopting the audited annual financial results for the year ended March 31, 2025. Shareholders also re-appointed Mr. Chetan Mohan Joshi, Mrs. Pooja Saurabh Bhatt, and Mrs. Archana Chetan Joshi as directors. Additionally, Mr. Chetan Mohan Joshi was re-appointed as Managing Director and Mr. Saurabh Kishorbhai Bhatt as Chairman and Joint Managing Director, both for a three-year term from July 2, 2025. Each will receive annual remuneration up to Rs. 2.00 Cr, plus perquisites including medical and travel benefits, and personal accident insurance up to Rs. 0.01 Cr. This confirms stable leadership and continuity.