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Announcement type
Time
22 announcements
Aplab Ltd issued a postal ballot notice seeking member approval to alter Article 13(i) of its Articles of Association by removing the proviso on call limits. E-voting runs November 6 to December 5, 2026.
Aplab confirmed zero deviation in utilizing its ₹6.29 Crore rights issue proceeds for Q3 FY27. This is a routine quarterly compliance certificate under SEBI ICDR.
APLAB Limited appointed Rakesh Margam as Company Secretary and Compliance Officer, effective 29 October 2026. The change is a senior management appointment with no financial impact.
Aplab approved unaudited Q2 FY27 results, appointing Mr. Rakesh Margam as Company Secretary. The board also approved alterations to the Articles of Association.
Aplab Ltd scheduled its Board meeting for 29 Oct 2026 to approve Q2 and H1 2026 unaudited results. No financial figures or other material decisions are disclosed yet.
Aplab Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026, as mandated by SEBI regulations. This is a periodic compliance disclosure.
Aplab Limited held its 61st Annual General Meeting on August 28, 2026. Shareholders considered the adoption of FY26 financial statements and the appointment of directors.
Aplab Limited will hold its 61st Annual General Meeting on August 28, 2026. The book closure is set from August 22 to August 28, 2026.
Aplab Limited has submitted its 61st Annual Report for FY 2025-26. The Annual General Meeting is scheduled for August 28, 2026, via video conferencing.
Aplab Ltd reported revenue from operations of ₹9.6 Cr (-37.7% YoY) and a net loss of ₹2.5 Cr for Q1 FY27.
Aplab Limited approved the unaudited financial results for the quarter ended June 30, 2026, during its board meeting held on July 30, 2026.
Aplab Limited has scheduled a Board Meeting on July 30, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
APLAB Limited filed its shareholding pattern as of 30 June 2026. The filing details holdings across promoter, institutional and individual categories.
Aplab Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report details governance compliance status and historical exchange penalties.
Mrs. Amrita P. Deodhar resigned as Chairperson and Whole-time Director effective May 31, 2026. This leadership transition marks a significant change in board composition for Aplab Limited.
Aplab Ltd reported revenue from operations of ₹14.3 Cr (-40.2% YoY) and a net loss of ₹0.7 Cr for Q4 FY26.
Aplab Ltd reported annual total income of ₹61.77 Crore for FY26. The board also approved key leadership changes, including the appointment of a new CFO.
Aplab Limited scheduled a board meeting for May 26, 2026, to approve audited financial results. This routine notification provides advance notice to the exchange.
Aplab Limited clarified that recent stock price movements are purely market-driven. The company confirmed no undisclosed price-sensitive information exists that would impact its scrip's performance.
Aplab Limited announced the results of its Extra-ordinary General Meeting held on April 18, 2026. Shareholders approved the appointment of Mr. Suresh S. Shah as an Independent Director for five years with over 96% in favour across both fully and partly paid equity share categories.
Aplab Limited conducted an Extra-ordinary General Meeting on April 18, 2026, via video conferencing. Shareholders unanimously approved the appointment of Mr. Suresh S. Shah as an Independent Director for a five-year term. The meeting concluded with 4 speaker members raising queries and the company receiving representations for 2.08% of equity share capital.
Aplab Ltd submitted its compliance certificate under Regulation 74(5) of SEBI Regulations for the quarter ended March 31, 2026. The registrar, Adroit Corporate Services, confirmed that security certificates received for dematerialisation were processed and substituted in the register of members within 15 days.