| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 2 Sep 2025 |
| Board of directors through circulation resolution rescheduled the date of 45th Annual General Meeting of APT Packaging Ltd. The meeting is now scheduled on 30th Sept-2025. Outcome and Proceedings of 45th Annual General Meeting of APT Packaging Ltd held on 30th Sept, 2025 (As Per BSE Announcement Dated on 30.09.2025) Updated information in respect of Category of Resolution passed in AGM as mentioned in Notice of AGM Scrutinizers Report and other information (As Per BSE Announcement Dated on:03.10.2025) | ||
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