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Aptus Pharma MD, chairman, board of directors and AGM

BSE: 544529Pharmaceuticals & BiotechnologySmall Cap

Last close ₹491.50down ₹10.00 (1.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹501.50.

52-week range of traded prices to 23 Oct 2026
₹48.10Low, 27 Oct 2025₹510.90High, 23 Oct 2026
Market cap
₹843 Cr2,265th largest listed
P/E
106.0
P/B
29.7
Dividend yield
Nonein the last 12 months
ROE
31.7%
Debt to equity
0.43
Volume, BSE
18,000

Aptus Pharma AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aptus Pharma share news and announcements

Annual general meeting, 14 Sep 2026

899 shareholders on the register on 7 Sep 2026; present: 4 promoters and 24 others; votes counted by NALIN GANATRA / NALIN GANATRA.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint a Director in place of Mr. Chetan Shantilal Lalseta, (DIN: 02547012), who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. Approval of Preferential Allotment of Equity shares
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.