| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2026 | 10 Apr 2026 |
| Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve 01. To consider and approve the Standalone Audited Financial Results for the Quarter ended as on 31st March 2026. 02. To Consider and approve the Standalone Audited Financial Results for the year ended as on 31st March 2026. 03. To appoint the internal Auditors for the FY 2026-2027. 04. Other Regular businesses of the Company Further regarding intimation of closure of Trading Window in terms of Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in equity shares of the Company has already been closed w.e.f April 01st 2026 and same shall re-open after 48 hours of the declaration of aforesaid Financial Results. 1. Audited financial results as required under Regulations 33 of SEBI LODR Regulations for the Quarter and Year ended 31st March, 2026 along with Independent Audit Report of Statutory Auditors thereon. 2. Statement of Deviation of Variation for Proceeds of Presential Issue. Annexure -B 3. Annexure C - Disclosure of Outstanding defaults on Loan including revolving facilities from Banks/financial institutions (as per SEBI Circular SEBI/HO/CFD1/CIR/P/2019/140 dated 21st November, 2019) - NOT APPLICABLE 4. Annexure D-Format for Related Party Transactions. ENCLOSED 5. Annexure E- Statement of Impact of Independent Auditors Report Qualifications. ENCLOSED 6. Annexure F- Additional information as required under regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. -ANNEXURE F Board of Directors in their meeting 28th April, 2026 approved the Audited Financial Results for the Quarter and Year ended as on 31st March, 2026 along with Auditors Report and other agenda of the meeting (As Per BSE Annoncement Dated on:29.04.2026) | ||
| Board Meeting | 27 Jan 2026 | 12 Jan 2026 |
| Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve 01. To consider and approve the Standalone Un-Audited Financial Results for the Quarter ended as on 31st December 2025. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 31ST DECEMBER, 2025 This is to inform in terms of Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and disclosures Requirements) Regulations 2015 (SEBI LODR Regulations) the board of Directors of the company at their meeting held today i.e 27th January, 2026 has inter alia considered and approved:- 1. Un-Audited financial results as required under Regulations 33 of SEBI LODR Regulations for the Quarter ended 31st December, 2025 along with Limited Review report of Statutory Auditors thereon. Enclosed herewith :- 2. Un-Audited Financial Results (Standalone) along with the Limited Review Report of the Statutory Auditor -Annexure-A 3. Annexure B, C, D and E is also attached. The meeting started at 11.30 am and concluded at 07.15 pm. Board of directors approved the unaudited quarterly results for the quarter ended as on 31st December, 2025 and other matters (As Per BSE Announcement Dated On : 27.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 24 Oct 2025 |
| Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve and take on record the Un-audited Quarterly results for the quarter ended as on 30th September 2025 and other regular business of the company 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 . Considered and approved Unaudited Quarterly results for the quarter ended as on 30th September, 2025 and Approved the Resignation tendered by independent Director Mr Gheverchand Boathara and Mrs Rupali Bothara and other regular business of the company . (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 22 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[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. Board of directors approved the unaudited quarterly results for for the quarter ended as on 30th june 2025 and other matter as per annexure attached (As Per BSE Announcement Dated on: 01/08/2025) BOARD OF DIRECTORS APPROVED UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE 2025 AND OTHER AGENDA ITEMSS (As per BSE Announcement Dated on 03.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 01. To consider and approve the Standalone Audited Financial Results for the Quarter and Financial year ended as on 31st March 2025. 02. To appoint Secretarial Auditors for the first term of five consecutive years. 03. To appoint additional Director on the board. 04. Other Regular business. Board of directors considered and approved quarterly and yearly financial results of the company for the period 31st March, 2025, appointment of Secretarial auditors of five years and appointment of internal auditors for three years and other regular matters This is to inform you that a minor typographical error was identified in the statement on impact of Audit Qualifications (Annexure B) submitted along with the outcome of the board of directors meeting held on 28th May ,2025. Accordingly a revised statement of impact of audit qualification Annexure B is being submitted to rectify the said error. Please note that there are no changes in any other part of the earlier announcement (As Per BSE Announcement Dated on :28.05.2025) | ||
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