AGM/EGM2 Sept 2026, 02:11 pm
Asia Pack Ltd Schedules 41st AGM for Sep 29, 2026
AI Summary
Asia Pack Ltd has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM at its registered office in Nathdwara, Rajasthan. The company is dispatching the Annual Report and AGM Notice electronically to members with registered email addresses. For shareholders whose email addresses are not registered, the company is sending letters with a weblink to access the complete Annual Report and AGM Notice for the Financial Year 2025-26, in compliance with Regulation 36(1)(b) of the Listing Regulations. A cut-off date of August 28, 2026, was set for shareholders to update their details.
Key Highlights
- 41st AGM scheduled for September 29, 2026.
- Annual Report and AGM Notice sent electronically.
- Web link provided for shareholders without registered emails.
- Compliance with Listing Regulations Regulation 36(1)(b) is noted.
- Cut-off date for details update was August 28, 2026.
Price Impact
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