Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 01. To consider and approve the ....
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Apt Packaging Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025. The key agenda items include approval of Standalone Audited Financial Results for the quarter and financial year ended 31 March 2025, appointment of Secretarial Auditors for a first term of five consecutive years, and appointment of an additional Director on the board. Other routine business matters will also be discussed. The trading window for dealing in the company's equity shares has already been closed from 1 April 2025 and will reopen 48 hours after the financial results are declared. No financial figures have been disclosed yet — only the meeting intimation has been shared.
Investors should watch for the FY25 audited results announcement post the board meeting on 28 May 2025, as this will be the key catalyst for the stock. The appointment of a new director and secretarial auditors are routine governance actions with no immediate price impact.