APT PACKAGING LTD.

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.

Apt Packaging Ltd's Board of Directors met on April 28, 2026, to approve the Audited Financial Results for the Quarter and Year ended March 31, 2026. The company also approved the Independent Audit Report, which included a qualified opinion from the statutory auditors, Gautam N Associates. The qualification stems from the company not providing for a GST liability of Rs. 20.70 Lakhs for FY 2019-20, as an appeal against the order has been filed. Other documents approved included the Statement of Deviation for Preferential Issue proceeds, Related Party Transactions, and the Statement of Impact of Independent Auditors Report Qualifications.

Apt Packaging Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The filing includes the Independent Audit Report from Statutory Auditors, which contains a "Qualified Opinion." The qualification specifically highlights that the company has not provided for a GST liability aggregating to ₹20.70 Lakhs for the financial year 2019-20, as the company does not consider it payable and has filed an appeal against the order. The disclosure also includes a Statement of Deviation or Variation for Preferential Issue proceeds, Related Party Transactions, and a Statement of Impact of Independent Auditors Report Qualifications.

Apt Packaging Ltd has scheduled a Board of Directors meeting for April 28, 2026. The agenda includes considering and approving the standalone audited financial results for the quarter and year ended March 31, 2026. Additionally, the board will discuss the appointment of internal auditors for the fiscal year 2026-2027 and other routine business matters. In compliance with SEBI regulations, the trading window for the company's equity shares has been closed since April 1, 2026, and will reopen 48 hours after the declaration of these financial results.

Apt Packaging Ltd has announced the closure of its trading window for all Designated Persons and their Immediate Relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of the Audited financial results for the quarter and financial year ending on 31st March, 2026. The date of the Board Meeting for the declaration of these results will be informed separately.

Apt Packaging Ltd. has approved the unaudited quarterly results for the quarter ended as on 31st December, 2025. The board of directors considered and approved the un-audited financial results for the quarter ended 31st December, 2025 along with the limited review report of statutory auditors. The review report was conducted in accordance with the Standard on Review Engagements (SRE) 2410, which requires moderate assurance as to whether the standalone financial statements are free of material misstatement. The company's management prepared the statement in accordance with Ind-AS 34, the Companies Act, 2013, and other recognized accounting practices.

Apt Packaging Ltd. has reported its financial results for the quarter ended 31st December 2025, with a net profit of INR 45.99 Lakhs. The company's revenue from operations stands at INR 1,359.79 Lakhs, a 1.56% increase from the previous quarter. The company's total expenses amounted to INR 1,313.80 Lakhs, resulting in a profit before tax of INR 46.19 Lakhs. The company has not provided GST liability of INR 20.70 Lakhs for the financial year 2019-20, and has not provided for doubtful debts of INR 11.45 Lakhs. The company has also not provided for Leave encashment liabilities as per the newer labour code effective from 21st November 2025.

Apt Packaging Ltd has scheduled a Board of Directors meeting on 27th January 2026 to consider and approve the Standalone Un-Audited Financial Results for the Quarter ended on 31st December 2025. The trading window for dealing in equity shares of the company has been closed since 1st January 2026 and will reopen after 48 hours of the declaration of the aforesaid Financial Results.

Apt Packaging Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure is in effect from 1st January, 2026 until 48 hours after the declaration of un-audited financial results for the quarter ended on 31st December, 2025. The date of the board meeting to consider the audited financial results will be intimated separately.