APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-Audited Quarterly Results for the quarter ended as on 30th June 2024 2. To Approve Draft of Notice of AGM 3. to Approve Directors Report 4. To Approve Corporate Governance Report 5. To fix the date of AGM 6. to Fix the Book Closure date cut-off date for AGM and E-voting 7. to approve Secretarial Audit Report 8. Other Regular business of the Company