Updated information in respect of Category of Resolution passed in AGM as mentioned in Notice of AGM
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Apt Packaging Ltd has informed the stock exchange about a clerical correction to the outcome of its 45th Annual General Meeting held on September 30, 2025. Resolution Nos. 4, 5, and 6, which relate to the appointment of Independent Directors (Mr Vikas Tapdiya, CA Soham Kotak, and Adv. Sidhant Somani), were originally listed as Ordinary Resolutions but should correctly be classified as Special Resolutions. Apart from this reclassification, there is no change to the actual resolutions passed or the outcome of the meeting. The correction has been filed under SEBI Listing Regulations 30 and 44.
This is purely a clerical correction and does not affect the actual resolutions approved by shareholders. However, Special Resolutions require a higher approval threshold (75% of votes) compared to Ordinary Resolutions (simple majority), so technically the three Independent Director appointments now require stronger majority backing than initially indicated. Investors may want to verify the revised voting results for these resolutions.