ALFA Filings
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4 announcements with these filters
Aplab Limited held its 61st Annual General Meeting on August 28, 2026. Shareholders considered the adoption of FY26 financial statements and the appointment of directors.
Aplab Limited will hold its 61st Annual General Meeting on August 28, 2026. The book closure is set from August 22 to August 28, 2026.
Aplab Limited announced the results of its Extra-ordinary General Meeting held on April 18, 2026. Shareholders approved the appointment of Mr. Suresh S. Shah as an Independent Director for five years with over 96% in favour across both fully and partly paid equity share categories.
Aplab Limited conducted an Extra-ordinary General Meeting on April 18, 2026, via video conferencing. Shareholders unanimously approved the appointment of Mr. Suresh S. Shah as an Independent Director for a five-year term. The meeting concluded with 4 speaker members raising queries and the company receiving representations for 2.08% of equity share capital.