5324752026-08-285324752026-08-282026-08-28ResolutionOrAgendaDomain15324752026-08-28ResolutionOrAgendaDomain15324752026-08-282026-08-28ResolutionOrAgendaDomain25324752026-08-28ResolutionOrAgendaDomain25324752026-08-282026-08-28ResolutionOrAgendaDomain35324752026-08-28ResolutionOrAgendaDomain35324752026-08-282026-08-28ResolutionOrAgendaDomain45324752026-08-28ResolutionOrAgendaDomain45324752026-08-282026-08-28ResolutionOrAgendaDomain55324752026-08-28ResolutionOrAgendaDomain55324752026-08-282026-08-28ResolutionOrAgendaDomain65324752026-08-28ResolutionOrAgendaDomain6xbrli:pureAPTECH LIMITEDAPTECHTNew2026-08-2818:20:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/AGM/2026WEDNESDAY2026-09-2312:00:00MUMBAI6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including Audited Standalone and Consolidated Financial Statement) of the Company for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vishal Gupta (DIN: 10388230), who retires by rotation, and being eligible, have offered themselves for reappointment.Non-Executive - Non-Independent DirectorMr. Vishal Gupta103882302026-09-232030-01-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Amit Goela (DIN: 01754804), who retires by rotation, and being eligible, have offered themselves for reappointment.Non-Executive - Non-Independent DirectorMr. Amit Goela017548042026-09-232030-01-25Ordinary ResolutionOthersOthersTo ratify the remuneration payable to M/s SAPSJ & Associates, Cost Accountants (Firm Registration No. 000445), Cost Auditors of the Company for the Financial year ending March 31, 2027.To ratify the remuneration payable to M/s SAPSJ & Associates, Cost Accountants (Firm Registration No. 000445), Cost Auditors of the Company for the Financial year ending March 31, 2027.Special ResolutionOthersOthersTo consider and approve the Payment of Commission to the Non-Executive Independent Directors of the Company for the financial year 2025-26.To consider and approve the Payment of Commission to the Non-Executive Independent Directors of the Company for the financial year 2025-26.Ordinary ResolutionOthersOthersTo consider and approve the revision in the remuneration of the Statutory Auditors.To consider and approve the revision in the remuneration of the Statutory Auditors.