Apt Packaging 46th AGM Outcome & Proceedings
Apt Packaging Ltd held its 46th Annual General Meeting (AGM) on Monday, September 21, 2026, from 03:30 p.m. to 05:00 p.m. through physical mode. A total of 59 shareholders attended, comprising 22 from the promoter group and 37 public shareholders. The meeting adopted the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for the year ended March 31, 2026, along with the Auditor’s and Board’s Reports. Key resolutions included the ratification of Statutory Auditors' appointment, the re-appointment of Mr. Sandeep Machhar, and the approval of a related party transaction with M/s. Raila Industrial Corporation Limited. Remote e-voting was provided, and the results will be disseminated to the stock exchange and uploaded on the company's website.
Key Highlights
- 46th AGM held on Sep 21, 2026, with 59 shareholders attending.
- Financial statements for FY26 were adopted by shareholders.
- Resolutions included auditor ratification and director re-appointment.
- Related party transaction with Raila Industrial Corporation was approved.
- E-voting results will be shared with stock exchanges and company website.
Price Impact
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