APT PACKAGING LTD.

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.

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.

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.

Apt Packaging Ltd has responded to BSE's query regarding significant price movement in its shares, stating it is unaware of any material information or impending announcements that could explain the fluctuation. The company confirmed compliance with SEBI regulations and disclosed that its recent financial performance for the quarter ended June 30, 2026, showed substantial improvement in turnover and profitability compared to previous periods. Additionally, equity shares issued via preferential allotment in May 2025 became freely tradeable after the lock-in expiry in January 2026, increasing market liquidity. While these factors may have contributed to investor interest, the company cannot conclusively attribute the price/volume movement to any specific reason and denies promoter or management involvement.

Apt Packaging Ltd has secured a renewal and enhancement of its credit facilities from Punjab National Bank, increasing the total sanctioned amount from ₹366.99 lakh to ₹546.99 lakh. This represents a net enhancement of ₹180.00 lakh. The primary increase is in the Cash Credit facility, which has been revised from ₹195.00 lakh to ₹500.00 lakh. The Non-Fund Based facility has been reduced from ₹125.00 lakh to nil. The enhanced Cash Credit facility will be utilized for general business and working capital requirements. The renewal is subject to standard terms and conditions stipulated by the bank.

Apt Packaging Ltd's Board of Directors convened on July 27, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also reviewed the limited review report from statutory auditors, Gautam N Associates. A key point noted in the auditor's report is the company's failure to provide for doubtful debts amounting to ₹11.45 Lakhs, leading to a qualified opinion. The meeting commenced at 4:00 PM and concluded at 4:45 PM.

Apt Packaging Ltd announced the outcome of its board meeting held on July 27, 2026. The board considered and approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors. The company also noted other matters as per the agenda. The financial results are prepared in accordance with Ind-AS 34 and are standalone. The auditors' report indicated no material misstatements, except for a provision for doubtful debts of Rs. 11.45 Lakhs that was not made.

Apt Packaging Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, approved the un-audited standalone financial results for the quarter ended June 30, 2026. The company also submitted the limited review report from its statutory auditors. The board meeting commenced at 4:00 PM and concluded at 4:45 PM. The filing also includes annexures for the limited review report, statement of deviation or variation, disclosure of outstanding loan defaults, format for related party transactions, and statement of impact of audit qualifications.

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.

Apt Packaging Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015. The specific date for the board meeting to consider these financial results will be communicated separately.