Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aplab has informed that it enclosed the proceedings of Extraordinary General Meeting (EGM) of the company held on Monday, the 13th March, 2023 at 11.30 am (IST) through Video Conferencing(VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with the rules issued thereunder, and the SEBI (LODR) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and SEBI.
The above information is a part of company’s filings submitted to BSE.
