Outcome and Proceedings of 45th Annual General Meeting of APT Packaging Ltd held on 30th Sept, 2025

APT Packaging Ltd held its 45th Annual General Meeting on 30th September 2025 from 3:30 PM to 4:15 PM in physical mode, with e-voting and remote e-voting facilities also provided. A total of 47 shareholders attended the meeting (12 from the promoter group and 35 from the public). The meeting was chaired by Mr. Arvind Machhar, with the Managing Director, Non-Executive Director, Independent Directors, Statutory Auditors, and the Scrutinizer present. Seven ordinary resolutions were passed, including adoption of the financial statements for the year ended 31st March 2025, ratification of statutory auditors, regularization of Mr. Suyog Machhar as Executive Director and three new Non-Executive Independent Directors (Mr. Vikas Tapdiya, CA Soham Kotak, and Adv. Sidhant Somani), and appointment of CS Ganesh Palve & Associates as Secretarial Auditors for a five-year term. The e-voting results are being shared separately with the stock exchange.