BSEAPT PACKAGING LTD.LowNeutral
Announced Mon, 21 Sept, 2026 · 17:06 IST

APT Packaging 46th AGM proceedings - four resolutions voted on

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

APT Packaging held its 46th AGM on 21 September 2026 from 3:30 PM to 5:00 PM in physical mode. 59 shareholders attended (22 promoters, 37 public). Chairman Arvind Machhar chaired the meeting. Four resolutions were put to vote: adoption of FY26 accounts, ratification of statutory auditors and their fees, re-appointment of Sandeep Machhar as director retiring by rotation, and a special resolution approving a related party transaction with Raila Industrial Corporation. Remote e-voting ran 18 to 20 September, and results are being shared with the exchange separately.

Likely market impact

Routine AGM. Key item is the special resolution for a related party deal with Raila Industrial Corporation, needing wider shareholder approval.