APTECHT2024-06-292024-09-26Resolution1 APTECHT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APTECHT2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember APTECHT2024-09-26 Resolution1 APTECHT2024-06-292024-09-26Resolution2 APTECHT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APTECHT2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember APTECHT2024-09-26 Resolution2 APTECHT2024-06-292024-09-26Resolution3 APTECHT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember APTECHT2024-09-26 Resolution3 APTECHT2024-06-292024-09-26Resolution4 APTECHT2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APTECHT2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember APTECHT2024-09-26 Resolution4 APTECHT2024-06-292024-09-26Resolution5 APTECHT2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APTECHT2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APTECHT2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APTECHT2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APTECHT2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APTECHT2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember APTECHT2024-09-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APTECHT INE266F01018 Aptech Limited AGM 2024-09-26 102797 0 0 5 32 5 Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Standalone and Consolidated Financial Statements) of the Company for the Financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon. 27464554 25707237 93.6 25707237 0 100 0 27464554 0 0 0 0 0 0 27464554 0 0 0 0 0 0 27464554 25707237 93.6 25707237 0 100 0 2179391 160707 7.37 160707 0 100 0 2179391 0 0 0 0 0 0 2179391 0 0 0 0 0 0 2179391 160707 7.37 160707 0 100 0 28350924 347528 1.23 347358 170 99.95 0.05 28350924 0 0 0 0 0 0 28350924 0 0 0 0 0 0 28350924 347528 1.23 347358 170 99.95 0.05 57994869 26215472 45.2 26215302 170 100 0 Ordinary false To appoint a Director in place of Mr. Rajiv Agarwal (DIN: 00379990) who retires by rotation and being eligible offers himself for re-appointment. 27464554 25707237 93.6 25707237 0 100 0 27464554 0 0 0 0 0 0 27464554 0 0 0 0 0 0 27464554 25707237 93.6 25707237 0 100 0 2179391 160707 7.37 160707 0 100 0 2179391 0 0 0 0 0 0 2179391 0 0 0 0 0 0 2179391 160707 7.37 160707 0 100 0 28350924 347528 1.23 338611 8917 97.43 2.57 28350924 0 0 0 0 0 0 28350924 0 0 0 0 0 0 28350924 347528 1.23 338611 8917 97.43 2.57 57994869 26215472 45.2 26206555 8917 99.97 0.03 Ordinary false To ratify the remuneration of Cost Auditor of the Financial year ended March 31, 2025 27464554 25707237 93.6 25707237 0 100 0 27464554 0 0 0 0 0 0 27464554 0 0 0 0 0 0 27464554 25707237 93.6 25707237 0 100 0 2179391 160707 7.37 160707 0 100 0 2179391 0 0 0 0 0 0 2179391 0 0 0 0 0 0 2179391 160707 7.37 160707 0 100 0 28350924 346868 1.22 345114 1754 99.49 0.51 28350924 0 0 0 0 0 0 28350924 0 0 0 0 0 0 28350924 346868 1.22 345114 1754 99.49 0.51 57994869 26214812 45.2 26213058 1754 99.99 0.01 Special false To regularize the appointment of Mrs. Vandana Chamaria (DIN: 07131829) as a Woman Director (Non- Executive, Independent) of the Company for the term of 5 years 27464554 25707237 93.6 25707237 0 100 0 27464554 0 0 0 0 0 0 27464554 0 0 0 0 0 0 27464554 25707237 93.6 25707237 0 100 0 2179391 160707 7.37 160707 0 100 0 2179391 0 0 0 0 0 0 2179391 0 0 0 0 0 0 2179391 160707 7.37 160707 0 100 0 28350924 347378 1.23 345740 1638 99.53 0.47 28350924 0 0 0 0 0 0 28350924 0 0 0 0 0 0 28350924 347378 1.23 345740 1638 99.53 0.47 57994869 26215322 45.2 26213684 1638 99.99 0.01 Special false To consider and approve appointment of Mr. Atul Jain (DIN: 07434943) as Managing Director and Chief Executive Officer for the term of 5 years with effect from August 03, 2024. 27464554 25707237 93.6 25707237 0 100 0 27464554 0 0 0 0 0 0 27464554 0 0 0 0 0 0 27464554 25707237 93.6 25707237 0 100 0 2179391 160707 7.37 160707 0 100 0 2179391 0 0 0 0 0 0 2179391 0 0 0 0 0 0 2179391 160707 7.37 160707 0 100 0 28350924 347378 1.23 346097 1281 99.63 0.37 28350924 0 0 0 0 0 0 28350924 0 0 0 0 0 0 28350924 347378 1.23 346097 1281 99.63 0.37 57994869 26215322 45.2 26214041 1281 100 0