Aptech Limited — Important, 04-08-2025: General Updates

Aptech's board has approved the financial results for the quarter ended June 30, 2025. The board also gave a nod to the Draft Directors' Report and other annual compliance documents for FY24-25. The company plans to appoint M/s SAPSJ & Associate as Cost Auditor for FY25-26 and M/s S.G & Associates as Secretarial Auditor for five years, pending shareholder approval. The 25th Annual General Meeting is scheduled for September 17, 2025. Primarily routine updates on financial reporting and governance, ensuring compliance ahead of the AGM.