41st AGM held; two ordinary resolutions transacted, voting results pending
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Asia Pack Ltd held its 41st AGM on September 29, 2026 at Nathdwara, Rajasthan. Two ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2026, and reappointment of Mr. Pushpendra Jain, CFO and Director (DIN 03228950), who retires by rotation. Statutory and Secretarial Auditors gave unqualified reports. Remote e-voting ran September 25 to 28, 2026 via NSDL. Scrutinizer is Mr. Ramdev Singh Jetmal. Meeting concluded at 11:33 AM. Voting results will be filed separately with BSE.
Routine procedural filing; financial adoption and director reappointment are standard and likely approved. Watch for voting result disclosure for confirmation.