StockWatch
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Fertilizers
AGM/EGM27 Aug 2026, 10:43 am

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

AI Summary

Apt Packaging Ltd has announced the schedule for its 46th Annual General Meeting (AGM), set to take place on Monday, September 21, 2026, at 03:30 PM at the company's registered office. The company has also established key dates related to the AGM, including a cut-off date of September 14, 2026, for determining shareholder eligibility for remote e-voting and voting during the AGM. The remote e-voting period will run from September 14, 2026, to September 18, 2026. The Annual Report for the Financial Year 2025-26 will be dispatched electronically to shareholders by August 24, 2026.

Key Highlights

  • AGM scheduled for September 21, 2026.
  • Cut-off date for e-voting eligibility is September 14, 2026.
  • Remote e-voting period: September 14-18, 2026.
  • Annual Report to be sent by August 24, 2026.