45th Annual Report of the Company
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Apt Packaging Ltd has announced its 45th AGM for Tuesday, 30th September 2025 at 3:30 PM in physical mode at its registered office in Chh. Sambhajinagar (Aurangabad). The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 26th to 29th September 2025. Key business items include ratification of statutory auditors, appointment of Mr. Suyog Sunil Machhar as Joint Managing Director, and three new Independent Directors (Vikas Tapdiya, CA Soham Kotak, and Adv. Sidhant Somani) for 5-year terms, along with appointment of M/s Ganesh Palve & Associates as Secretarial Auditor. The FY24-25 results show a turnaround, with revenue rising to ₹1,359.79 Lakhs (from ₹1,281.13 Lakhs) and a net profit of ₹30.58 Lakhs versus a loss of ₹252.40 Lakhs in FY24. The company completed a preferential allotment of 65.5 lakh equity shares at a ₹20 premium, turning its net worth positive. No dividend has been recommended for FY25.
Shareholders should note the 23rd September 2025 cut-off date for e-voting eligibility and ensure their email addresses and KYC details are updated with the RTA. The financial turnaround from a loss to profit and the successful preferential allotment improving net worth are positive signals, though the absence of a dividend may limit short-term shareholder returns.