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

Apt Packaging Ltd has announced the schedule for its 46th Annual General Meeting (AGM) to be held on September 21, 2026, at 03:30 PM at the company's registered office. The company has also fixed key dates for the AGM process, including a cut-off date of September 14, 2026, for determining shareholder eligibility for e-voting. The remote e-voting period will run from September 14 to September 18, 2026. The Annual Report for the Financial Year 2025-26, along with the AGM notice, will be dispatched electronically to shareholders whose email addresses are registered. The report includes the Notice of AGM, Director's Report, Corporate Governance Report, and Audited Financial Statements.