Board of directors through circulation resolution rescheduled the date of 45th Annual General Meeting of APT Packaging Ltd. The meeting is now scheduled on 30th Sept-2025.
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The Board of Directors of Apt Packaging Ltd, through a circular resolution dated 2nd September 2025, has rescheduled the date of its 45th Annual General Meeting. The AGM, originally planned for 20th September 2025, will now be held on 30th September 2025 at 3:30 PM at the company's registered office in Paithan, Chh. Sambhajinagar (Aurangabad). The Register of Members and Share Transfer Books will remain closed from 26th September to 30th September 2025 (both days inclusive) for AGM purposes. A revised notice will be sent to shareholders in due course. The new resolution supersedes the earlier one passed by the Board on 1st August 2025.
This is a routine administrative change with no material business impact. Shareholders should note the new AGM date (30th Sept 2025) and the book closure window (26th-30th Sept 2025), during which share transfers will not be processed.