Apt Packaging Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November 2025 Under Regulations 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations).

09:48 PM, 10th Nov 2025

Un-Audited financial results as required under Regulations 33 of SEBI LODR Regulations for the Quarter ended September 30th 2025 along with Limited Review report of Statutory Auditors thereon. Enclosed herewith AND Approved the Resignation tendered by CA Gheverchand M. Bothara and CA Rupli A. Bothara respectively due to completion of their tenure as an Independent Directors of the Company and other matters

Apt Packaging Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November 2025 Under Regulations 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations).

More Apt Packaging Ltd Announcements