Mumbai, August 25, 2006: The Extraordinary General Meeting of the Company will be held on Saturday, September 16, 2006 at 4.30 p.m. at Ashoka Hall, Arcadia, Behind NCPA (Tata Theatre), NCPA Marg, Nariman Point, Mumbai – 400 021, to transact the business set out in the Notice dated August 16, 2006. In accordance with Section 171 of the Companies Act, 1956, the said Notice together with the Explanatory statement pursuant to Section 173 of the Companies Act, 1956, has already been posted to the Members of the Company at their registered addresses.
| For Aptech Limited |
|
Sree Vidhya Raju
Assistant General Manager
And Company Secretory |
|
|
|
