Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve the Standalone Un-Audited Financial ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Apt Packaging Ltd has informed the BSE that its Board of Directors will meet on Thursday, 1st August 2025. The main item on the agenda is to consider and approve the Standalone Un-Audited Financial Results for the quarter ended 30th June 2025 (Q1 FY26). The board will also approve the Director's Report, Corporate Governance Report, Notice of the AGM, and fix the date and book closure period for the Annual General Meeting. The trading window for dealing in the company's shares has already been closed from 1st July 2025 and will reopen 48 hours after the financial results are declared. This is a routine compliance filing under SEBI's Listing Obligations and Disclosure Requirements (Clause 29).
This is a standard advance notice of an upcoming board meeting with no new financial information disclosed yet. Shareholders should watch for the Q1 FY26 results announcement on or after 1st August 2025 to gauge actual performance, while the closed trading window means insiders cannot trade the stock until the results are made public.