Aptech Limited — Board Meeting, 04-08-2025: Outcome of Board Meeting

Aptech Ltd.'s board meeting outcome: The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025. They also gave the nod for key annual reports for FY24-25. The Board approved the appointment of M/s SAPSJ & Associate as Cost Auditor for FY25-26 and M/s. S.G & Associates as Secretarial Auditor for five years, both pending shareholder approval. The 25th Annual General Meeting is set for September 17, 2025.