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Apt Packaging Ltd
Board Meeting Intimation for Submission Of Information Under Clause 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015_APT Packaging Limited
05:28 PM, 22nd Jul 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[ort03. To Approve Draft of Corporate Governance Report04. 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.
