Scrutinizer''s Report and other information
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Apt Packaging Ltd has submitted the Scrutinizer's Report for its 45th Annual General Meeting held on September 30, 2025. The e-voting window ran from September 26 to September 29, 2025, with 10 members participating and casting a total of 19,19,922 valid votes. All 7 resolutions were passed unanimously with 100% votes in favour, zero votes against, and no invalid votes. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, ratification of statutory auditors (M/s. Gautam N. Associates) for one year, regularization of one Executive Director (Mr Suyog Machhar) and three Non-Executive Independent Directors (CA Vikas Tapdiya, CA Soham Kotak, Adv. Sidhant Somani), and appointment of Ganesh Palve & Associates as Secretarial Auditors for a five-year term. The scrutinizer's report was issued by Mr Ganesh Palve, Practicing Company Secretary, on October 2, 2025.
This is a routine compliance filing confirming smooth conduct of the AGM with full shareholder approval on all agenda items. No material surprise or governance red flags — shareholders should note the addition of new independent directors and the five-year secretarial auditor appointment as routine board strengthening.