Aplab Ltd

27 Mar 2026

📅 Aplab Ltd Announces EGM on April 18, 2026

• Extra-Ordinary General Meeting (EGM) scheduled for Saturday, April 18, 2026, at 11:30 AM via Video Conferencing or Other Audio-Visual Means.

• Notice and explanatory statement sent to members via email on March 27, 2026.

• Cut-off date for determining eligibility to vote remotely is Friday, April 10, 2026.

• Remote e-voting available from Wednesday, April 15, 2026, at 9:00 AM IST to Friday, April 17, 2026, at 5:00 PM IST.

• All related documents available on the company's website at www.aplab.com.