Aplab Ltd (APLAB) — Board Meeting | 28 August 2026 (2 announcements)

Aplab Limited announced the proposed Management Address for its 61st Annual General Meeting on August 28, 2026, highlighting FY2025-26 results showing revenue decline to Rs. 58.44 crore but improved profit after tax to Rs. 2.52 crore, with operating profit margin rising to 10.07% and net profit margin to 4.31%. The Board did not recommend a dividend, focusing instead on structural cost reduction, capacity utilization, and working capital efficiency. Key improvements include reduced debtor days to 53, lower debt-equity ratio to 0.93, and improved interest coverage to 2.37 times. The company emphasized disciplined execution and service revenue growth as a long-term aspiration, not a near-term target.

Aplab Limited held its 61st AGM on August 28, 2026 via video conference, adopting FY2025-26 audited financials, reappointing Managing Director Sanjay Mehta, and appointing new directors Nishith Deodhar and Tanvi Jain. Shareholders raised operational queries, and e-voting was conducted transparently. The meeting concluded at 12:31 p.m. IST after covering all agenda items.