Intimation of 45th Annual General Meeting of the Company will be held on 30th Sept-2025
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APT Packaging Ltd has notified BSE about its 45th AGM to be held on Tuesday, 30th September 2025 at 3:30 PM in physical mode at its registered office in Aurangabad. The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting running from 26th to 29th September 2025. Shareholders will vote on adopting FY25 financial statements, ratifying statutory auditors (M/s Gautam N. Associates), appointing Mr. Suyog Sunil Machhar as Joint Managing Director, three new Independent Directors (Mr. Vikas Tapdiya, CA Soham Kotak, Adv. Sidhant Somani) for 5-year terms, and M/s Ganesh Palve & Associates as Secretarial Auditor for 5 years. The Director's Report reveals the company turned profitable in FY25 with revenue of ₹1,359.79 Lakhs (up from ₹1,281.13 Lakhs) and a net profit of ₹30.58 Lakhs versus a loss of ₹252.40 Lakhs in FY24. No dividend has been recommended, and the company completed a preferential allotment of 65.5 lakh shares at a ₹20 premium, which helped turn its net worth positive.
Routine AGM intimation — the meeting is procedural with standard items (auditor ratification, director appointments) that are largely expected to pass. The FY25 turnaround to profitability and net worth becoming positive are mildly positive signals, though the no-dividend decision and small absolute profit (₹30.58 Lakhs) limit upside excitement. Shareholders should watch the e-voting window (26th–29th September) if they wish to vote.