Board Meeting Announcement for Apt Packaging Ltd - Aug 1, 2025

Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Standalone Un-Audited Financial Results for the Quarter ended as on 30th June 2025 02. To approve Draft of Directors Rep[ort 03. To Approve Draft of Corporate Governance Report 04. To approve Draft of Notice of AGM 05. To fix the date of AGM and Book Closure date for the purpose of AGM 06. Other Regular business.