| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Asia Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2026. | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Asia Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2025. With reference to the captioned subject and pursuant to Regulation 30 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting considered the following item(s): 1. Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2025 alongwith Limited Review Report from M/s. Rakesh Ajmera & Associates, Chartered Accountants, Surat for the Quarter and Nine Months ended 31st December, 2025; The Meeting of Board of Directors of the Company commenced at 01:00 P.M. and concluded at 02:10 P.M. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Asia Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2025 With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the following: 1. Unaudited Financial Results of the Company for the quarter and Half Year ended 30th September, 2025. 2. Limited Review Report from M/s. Rakesh Ajmera & Associates, Chartered Accountants, for the Quarter and Half Year ended 30th September, 2025. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Asia Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday August 14 2025 to inter-alia consider and approve the unaudited Financial Results for the quarter ended June 30 2025. Outcome of Meeting of Board of Directors held on Thursday, 14th August, 2025 and submission of Unaudited Financial Results for the Quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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