StockWatch
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Fertilizers
Board Meeting10 Jul 2026, 04:27 pm

Apt Packaging Board Meeting on July 27, 2026 for Financial Results

AI Summary

Apt Packaging Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter ending June 30, 2026. Additionally, the board will review and approve the draft notice, directors' report, corporate governance report, and secretarial audit report for the fiscal year 2025-26. The meeting will also determine the date for the Annual General Meeting (AGM) and the book closure period. The trading window for the company's equity shares has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

Key Highlights

  • Board meeting scheduled for July 27, 2026.
  • To approve standalone un-audited financial results for Q1 FY27.
  • Discussion on FY26 reports and AGM date.
  • Trading window closure until results declaration.