Aptech Ltd. - AGM Information 2024

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Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn

Unleash your potential

August 31, 2024 To, To, BSE Limited National Stock Exchange of India Limited 25[th] Floor, P J Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra- Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai - 400 051. Scrip Code: 532475 Symbol: APTECHT

Dear Sir/Madam,

Sub.: Newspaper Advertisement — 24[th] Annual General Meeting of the Equity Shareholders of the Company to be held on 26[th] September, 2024 through Video Conference (VC) / Other Audio Visual Means (OAVM).

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e., 31[st] August 2024 regarding the Notice to the shareholders of the Company in respect of information of 24[th] Annual General Meeting scheduled to be held on Thursday, 26[th] September, 2024 a through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Kindly take the same on record.

For Aptech Limited

Akshar Digitally signed by Akshar Krishnakum Krishnakumar Biyani Date: 2024.08.31 ar Biyani 14:50:50 +05'30' A K Biyani Company Secretary Membership No: F8378 Encl.: as above

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N[[o]] 22 THE FREE PRESS JOURNALHE FREE PRESS JOURNALJOURNALOURNAL

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N [[o]] 22 THE FREE PRESS JOURNALHE FREE PRESS JOURNALJOURNALOURNAL Mumbai, Saturday, August 31, 2024 www.freepressjournal.in
MAHARASHTRA INDUSTRIAL ��
DEVELOPMENT CORPORATION ��
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(A Government of Maharashtra Undertaking) ��
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Extension Notice REGIONAL OFFICE - THANE, DP CODE - 8358 CANARA BANK, REGIONAL ��
OFFICE, DOSTI PINNACLE, FIRST FLOOR, ROAD NO. 22, NEAR NEW PASSPORT ��
E Tender Notice No. 26/2024-2025 (Mumbai) OFFICE, THANE WEST- 400604 ��
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Vide above E Tender Notice, tender for following work were Branch Ref :RO/LEGAL /SARFAESI/2/2024/THANE Date : 30.08.2024 ��
published in Daily Apala Mahanagar, Mumbai, Daily Free POSSESSION NOTICE ��
Press Journal, Mumbai, Daily Mid Day, Mumbai, Daily Whereas the under signed being the Authorised Officer of the Canara Bank under the ��
Prathakal, Mumbai, Daily Khabrae Aaj Tak, Mumbai, Daily Securitisation And Reconstruction of Financial Assets and Enforcement of Security ��
Sagar, Ratnagiri on 16/08/2024. 13 (12) read with Rule 3 of the security Interest (Enforcement) Rules 2002, issued a Interest Act, 2002 (Act 54 of 2002) and in exercise of powers conferred under Section ��
Sr. Name of Work Estimated Cost Demand Notice dated 13.05.2024 (calling upon the borrower 1.Mr.Ravindra S Sutar, ��
No. Taluka:Ambernath , District:Thane-421503,2.Mrs.Mangal Ravindra S Sutar , Flat s/o Shantaram Sutar ,Flat no.203,2nd floor ,A wing,Shreeji Hights, village:Shirgaon , ��
1. Ratnagiri Division Under… Konkan ` 38,98,56,918.00 no.203, 2nd floor , A wing, Shreeji Hights, village:Shirgaon, Taluka: Ambernath, ��
Railway platform beautification District:Thane-421503.to repay the amount mentioned in the notice, being ��
works at Ratnagiri. Rs.23,26,160.58(Rupees Twenty Three lakhs Twenty Six Thousand One ��
Hundred Sixty And Fifty Eight Paisa only) plus unapplied interest and charges ��
Now the Extension Notice is hereby issued for extending within 60 days from the date of receipt of the said notice. ��
the date of raising the queries, answers to the queries / MIDC The borrower having failed to repay the amount, notice is hereby given to the borrower ��
and public in general, that the under signed has taken possession of the properties
Clarification and availability of E Tender on MIDC website for described herein below in exercise of powers conferred on him /her under Section 13 ��
the above work. (4) of the said Act, read with Rule 8 & 9 of the said Rules on this 30th day of AUGUST ��
The blank tender forms for above work will now of the year 2024. ��
be available upto 10/09/2024 on MIDC’s Website The borrower in particular and the public in general are hereby cautioned not to deal ��
http://www.midcindia.org. CANARA BANK, THANE NAUPADA Branch for an amount of with the property and any dealings with the property will be subject to the charge of the Rs. 24,03,255.58 ��
04/09/2024 on website of MIDC. Answers to the queries / Interested agencies may upload their queries before Ei(Rupees Twenty Four Lakhs Three Thousand Two Hundred Fifty Five & Fifty ght paisa only) and interest thereon. ��
MIDC Clarification will be available from 05/09/2024 on Description of the Immovable Property ��
Website of MIDC. ��
1.FLAT NO.203,ON 2ND FLOOR ,IN A WING .ADM.27.7 SQ MTRS (CARPET ��
Please note that the bidders who have already submitted / AREA) PLUS BALCONY ADM 5.93 SQMTRS ,IN THE BUILDING KNOW AS ��
uploaded their offer will again have to reload or resubmit their offer with or without change, such bidders shall also note that TALUKA:AMBERNATH, DIST:THANE, BEARING SURVEY NO.84 AND HISSA “SHREEJI HEIGHTS” SITUATED AT VILLAGE :SHIRGAON, ��
if offers is not reloaded or resubmitted, their bid will be out of NO.1 ��
completion for the this tender in particular. Sd/- ��
Other contents of the tender notice remain unchanged. Date : 30.08.2024 AUTHORISED OFFICER ��
Place : Thane CANARA BANK ��
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MULLER AND PHIPPS INDIA LIMITED
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C-204, 2ND FLOOR, MADHAVA, BANDRA KURLA COMPLEX,MUMBAI-400 052. ��
CIN: L63090MH1917PLC007897 ��
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NOTICE OF 107 [th ] ANNUAL GENERAL MEETING,REMOTE E-VOTING ��
INFORMATION AND BOOK CLOSURE ��
NOTICE IS HEREBY GIVEN THAT the 107 [th] Annual General Mee�ng (“AGM”) of the ��
Muller and Phipps India Limited (“Company”) will be held on Tuesday September 24, ��
2024 at 1.30 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means ��
(“OAVM”) to transact the business, as set out in the No�ce of the AGM, in compliance
with all applicable provisions of the Companies Act, 2013 (the Act) and the Rules ��
made thereunder and the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) ��
Regula�ons 2015 (Lis�ng Regula�ons), read with Ministry of Corporate Affairs (MCA) ��
��
Circular dated April 08, 2022 and April 13, 2020, May 05, 2020, January 13, 2021
and May 05, 2022 (collec�vely referred to as “relevant circulars”) and Securi�es ��
Exchange Board of India Circulars No SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated ��
May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 ( ��
referred to as “SEBI circulars”) without the physical presence of the Members at a ��
common venue. ��
��
The Annual Report 2023-24 has been sent on 30 [th] August, 2024 to the members ��
whose Email addresses are registered with the Company / Depository Par�cipant(s). ��
The aforesaid documents are also available on the website of the stock exchange ��
where the shares of the company are listed i.e. www.bseindia.com as well as on the ��
website of Na�onal Securi�es Depository Limited i.e. www.evo�ng.nsdl.com ��
��
Pursuant to the provisions of Sec�on 108 of the Companies Act, 2013 (the Act) read ��
with Rule 20 of the Companies (Management and Administra�on) Rules, 2014, as ��
amended, and Regula�on 44 of lis�ng Regula�on, the Company is providing the ��
facility to its members holding shares either in physical form or dematerialized form ��
as on September 16, 2024 (cut off date) for cas�ng their votes electronically on each ��
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item as set forth in the No�ce of the AGM through electronic vo�ng system provided ��
by NSDL. The vo�ng rights of the members shall be in propor�on of their shareholding
in the paid –up equity share capital of the Company as on the cut of date September ��
16, 2024. Mr. Rajesh Kanojia, Advocate, has been appointed as the scru�nizer for ��
conduc�ng the e-vo�ng process in a fair and transparent manner. Further the facility ��
for vo�ng through electronic vo�ng system will also be made available at the AGM ��
and the members a�ending the AGM who have not caste their vote(s) by remote ��
e- vo�ng will be able to vote at the AGM. A member may par�cipate in the AGM even ��
a�er exercising his right to vote through remote- vo�ng but shall not be allowed to ��
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vote again in the mee�ng. Informa�on and instruc�ons including details of the User ��
ID and password rela�ng to e-vo�ng have been set forth in the No�ce of the AGM. The same login creden�als may be used for a�ending the AGM through VC/OAVM. Aptech Limited
Registered O�ce: Aptech House, A-65, M.I.D.C., Marol, Andheri (East), Mumbai – 400093. Tel.: 022 68282300 • Fax: 022 68282399
Detailed process and manner of remote e-vo�ng and e-vo�ng at the AGM by the CIN –L72900MH2000PLC123841 Website: www.aptech-worldwide.com
members holding shares in dematerialized mode, physical mode and for members Email: investors_rela�[email protected]; [email protected]
who have not registered their email address is provided in the No�ce of the AGM.
NOTICE TO SHAREHOLDERS
The remote e-vo�ng period commences on Friday September 20,2024 at 10.00 a.m.
and ends on Monday September 23, 2024 at 5.00 p.m. The remote e-vo�ng module No�ce is hereby given that the Twenty-forth (24 [th] ) Annual General Mee�ng (“AGM”) of Aptech Limited will be held on Thursday,
shall be disabled by NSDL for vo�ng therea�er. During the remote e-vo�ng period, September 26, 2024 at 12.00 noon (IST) through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility to transact the
members of the Company holding shares either in physical form or in dematerialized business as s�pulated in the No�ce of the AGM.
form, as on the cut –off date September 16, 2024, may cast their votes electronically. Pursuant to the Ministry of Corporate Affairs (‘MCA’) General Circular No. 14/2020 dated April 8, 2020 and SEBI Circular No. SEBI/HO/
The votes once cast by the members, cannot be changed or cancelled. Any person, CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, and various other circulars issued by the MCA and SEBI and in reference to the recent
who acquires shares of the Company and becomes member of the company a�er MCA General Circular No. 09/2023 dated September 25, 2023 and SEBI circular No. SEBI/HO/DDHS/P/CIR/2023/0164 dated October
dispatch of the no�ce and holding shares on the cut-off date i.e. September 16, 2024, 6, 2023 (‘hereina�er collec�vely referred to as “Circulars”), the Annual General Mee�ng (‘AGM/Mee�ng’) of the Company will be held
may obtain the login ID and password by sending a request at evo�[email protected]. If through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) and accordingly physical a�endance of the Members at the
the member is already registered with NSDL for e-vo�ng then he/she can use his/her AGM venue is not required. Hence, Members can a�end and par�cipate in the ensuing AGM through VC/OAVM.
exis�ng User ID and Password for cas�ng the vote through remote e-vo�ng.
The No�ce of the AGM along with the Annual Report for the Financial Year 2023-24 will be sent only by electronic mode to members
In case of any queries or issues pertaining to e-vo�ng, Members may refer to the whose email addresses are registered with the Company/Depositories in accordance with the aforesaid Circulars, Members may note
Frequently Asked Ques�ons (FAQs) for Shareholders and e-vo�ng user manual for that the No�ce of the AGM and Annual Report for the Financial Year 2023-2024 will be available on the website of the Company at www.
shareholders available at the download sec�on of www.nsdl.com or call on Toll free aptech.worldwide.com and website of the stock Exchanges i.e. BSE Limited and The Na�onal Stock Exchange of India Limited at www.
No:-1800-222-990 or send a request at evo�[email protected] . Any query or grievance bseindia.com and www.nseindia.com respec�vely. The Members can a�end and par�cipate in the AGM through the VC/OAVM facility
connected with the remote evo�ng may be addressed to Ms. Shruthi She�y NSDL, only. The instruc�ons for joining the AGM will be provided in the No�ce of AGM. Members a�ending the Mee�ng through VC/OAVM
4 [th] Floor, ‘A’ Wing, Trade World, Kamala Mills Compound, Senapa� Bapat Marg, shall be counted for the purpose of reckoning the quorum under Sec�on 103 of the Companies Act, 2013.
Lower Parel, Mumbai 400013. Email: evo�[email protected]
The Company is providing remote e-vo�ng facility (“remote e-vo�ng”) to all the Members of the Company to cast their votes on all the
The detail instruc�ons for joining the AGM through VC/ OAVM and cas�ng the vote Resolu�ons set out in the No�ce of the AGM. Addi�onally, the Company is providing the facility of vo�ng through e-vo�ng system during
through remote e- vo�ng / e-vo�ng at the AGM is provided in the No�ce of AGM. the AGM (E-vo�ng). Detailed procedure for remote e-vo�ng/ e-vo�ng will be provided in the No�ce of the AGM.
Members are requested to carefully go through the same.
If your email ID is already registered with the Company/ Depository Par�cipant, Login details for remote e-vo�ng and e-vo�ng will be
No�ce is hereby given that pursuant to Sec�on 91 of the Companies Act, 2013 and sent on your registered email address.
rules made thereunder and the provisions of Lis�ng Regula�ons, the Register of
In case you have not registered your email address with the Company/ Depository Par�cipant, please follow below instruc�ons to
Members of the Company will remain closed from September 17, 2024 to September
register your email ID for obtaining Annual Report and login details for remote e-vo�ng and e-vo�ng during the AGM:
24, 2024 (both days inclusive).
Members holding shares in Physical form Send a request to KFin Technologies Limited, Registrar and Share transfer Agent of
For Muller and Phipps India Limited the Company (“KFin”) at einward.ris@k昀ntech.com providing Folio No., Name of
Sd/- Shareholder, scanned copy of the Share Cer�昀cate (front and back) and self a�ested
Place: Mumbai P V Mohan scanned copy of PAN card for registering email address.
Date: 31-08-2024 Whole Time Director
DIN: 00195051 Members holding shares in Demat form Kindly contact your Depository Par�cipant (DP) and register your email address as
per the process advised by DP.
The Annual Report for FY 2023-24 and No�ce of 24 [th] AGM of the Company will be sent to all the shareholders at their registered email
address in accordance with the provisions of the Companies Act, 2013 and SEBI (Lis�ng Obliga�ons and Disclosures Requirement),
Regula�on, 2015
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Sd/-
Cn Am¶w³V, Place: Mumbai A K Biyani
KZH$Mam ì¶dñWmnZ H$m¶m©b¶, Date: 31-08-2024 Company Secretary
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capacity of 7 KL for a period of Two Years (Excluding
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Scrutiny Fee Rs. 3300/- + 18.0% GST
Cost of E-Tender (Estimated Cost) —— (item rate basis)
Bid Security Deposit/EMD Rs. 19,800 /-
Date of issue and sale of tender 31.08.2024 from 11:00 Hrs.
Last date & time for sale of tender 06.09.2024 upto 16:00 Hrs.
& Receipt of Bid Security Deposit
Submission of Packet A, B & 06.09.2024 upto 16:00 Hrs.
Packet C (Online)
Pre-Bid Meeting -N.A.--
Opening of Packet A 09.09.2024 after 16:00 Hrs.
Opening of Packet B 09.09.2024 after 16:00 Hrs.
Opening of Packet C 12.09.2024 after 13:00 Hrs.
Address for communication Office of the :- E.E.Mech(E.I.)Maint.,
BMC Municipal Workshop,
R. S. Nimkar Marg, Byculla, Mumbai-400008
Venue for opening of bid On line in E.E.Mech(E.l.)Maint's office.
NIC's portal https://mahatenders.gov.in
This tender document is not transferable. The B.M.C. reserves the rights to accept
any of the application or reject any or all the application received for above subject
without assigning any reason thereof.
Sd/-
PRO/1118/ADV/2024-25 E.E.Mech.(E.I.)Maint
Let's together and make Mumbai Malaria free
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17 marathi.freepressjournal.in

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Aptech Ltd. AGM Information 2024

60838_rns_2024-08-31_285e07ae-6c36-42f0-ad28-471562327da1.pdf

Unleash your potential

Sub.: Newspaper Advertisement — 24[th] Annual General Meeting of the Equity Shareholders of the Company to be held on 26[th] September, 2024 through Video Conference (VC) / Other Audio Visual Means (OAVM).

For Aptech Limited

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[aH$ìhar A°ÊS> {bJb go³eZ, [aOZb Am°{’$g-1 ‘w§~B©, 14dm ‘Obm, ‘oH$a Q>m°da B© qdJ, H$’$ naoS>, ‘w§~B© 400005. B©‘ob: [email protected]

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Aptech Limited

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AI assistant

Aptech Ltd. — AGM Information 2024

60838_rns_2024-08-31_285e07ae-6c36-42f0-ad28-471562327da1.pdf

Unleash your potential

Sub.: Newspaper Advertisement — 24[th] Annual General Meeting of the Equity Shareholders of the Company to be held on 26[th] September, 2024 through Video Conference (VC) / Other Audio Visual Means (OAVM).

For Aptech Limited

Omhra gyMZm gmoZo {bbmd

[aH$ìhar A°ÊS> {bJb go³eZ, [aOZb Am°{’$g-1 ‘w§~B©, 14dm ‘Obm, ‘oH$a Q>m°da B© qdJ, H$’$ naoS>, ‘w§~B© 400005. B©‘ob: [email protected]

§ o OJ‘ {‘iH$VrMr {dH«$s (dmhZ)

Omhra gyMZm

Aptech Limited

ñWmda {‘iH$VrÀ¶m {dH«$sH$arVm B©-{bbmdmH$arVm Omhra gyMZm

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Aptech Ltd. AGM Information 2024