Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aplab has informed that it enclosed the Management Address proposed to be delivered at the 61st Annual General Meeting of the company scheduled to be held on Friday, August 28,2026 at 11:30 am (IST) through Video Conferencing / Other Audio-Visual Means. The enclosed address includes information drawn from the audited financial statements for FY 2025'26 and supplementary operational information based on the Company's internal management classification.
The above information is a part of company’s filings submitted to BSE.