Aplab has informed that Rama Subramanian, Practicing Company Secretary was appointed as Scrutinizer for remote e-voting by Board of Directors. The 58th Annual General Meeting of the Company held on Friday, the 29th September, 2023 through Audio/Video Conference at 11.30 am wherein the following resolutions as per notice dated 1st September, 2023 have been declared and passed with requisite majority on e-voting (remote e-voting) provided by the company from Tuesday, the 26th September, 2023 (9.00 AM) to Thursday, the 28th September, 2023 (5.00 PM) and 15 minutes after AGM up to 12.03 p.m. afternoon on 29th September, 2023. The Consolidated Result as per the Scrutinizer’s report dated 30th September, 2023 is enclosed.
The above information is a part of company’s filings submitted to BSE.
