Board Meeting Announcement for Apt Packaging Ltd - Jan 29, 2025

APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve and take on record the the Un-audited quarterly results for the quarter ended as on 31st December 2024 and other regular business of the company APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve Further to letter dated 6th January, 2025 informing about the date of board meeting to be held on 29th January, 2025. We would like to inform you that, the directors will also consider the following :- 01. To discuss the matter regarding raising of funds for working Capital, Expansion, Modernization and Corporate Purpose (As per BSE Announcement Dated on 20/01/2025)