News Announcement

Aptech: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 enclosed herewith please find the voting results of the business transacted at the 19th Annual General Meeting of the Company held on Monday 22nd July 2019 at Kamalnayan Bajaj Hall Bajaj Bhawan Ground Floor Jamnalal Bajaj Marg 226 Nariman Point Mumbai-400 021 at 4.00 p.m.
Further enclosed herewith please find the consolidated report of scrutinizer on e-voting and poll issued by Mr. Jay Mehta Practicing Company Secretary.

Kindly take the same on record.

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