Apt Packaging Ltd Schedules 46th AGM for Sept 21, 2026

Apt Packaging Ltd has announced the schedule for its 46th Annual General Meeting (AGM), set to take place on Monday, September 21, 2026, at 3:30 PM IST. The company has also established key dates related to the AGM for the Financial Year 2025-26. The cut-off date for determining shareholder eligibility for remote e-voting and voting during the AGM is Monday, September 14, 2026. The remote e-voting period will commence on September 14, 2026, and conclude on September 18, 2026. The Annual Report for FY 2025-26 will be dispatched electronically to shareholders whose email addresses are registered. The filing also includes the index of the 46th Annual Report, detailing sections such as the Notice of AGM, Director's Report, Corporate Governance Report, and Financial Statements.