Intimation to Shareholders under Regulation 36(1)(b) of the Listing Regulations
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Asia Pack Ltd has informed shareholders that its 40th Annual General Meeting will be held on Tuesday, September 30, 2025 at 11:00 AM at the registered office in Nathdwara, Rajasthan. The Annual Report for FY 2024-25 along with the AGM Notice is being sent via email to shareholders whose email addresses are registered with the company or depository participants. For shareholders without registered emails (identified as on the cut-off date of August 22, 2025), the company is separately sending letters containing the direct web link to access the Annual Report on its website.
This is a routine procedural filing required under SEBI listing regulations and does not involve any financial results, dividend, or corporate action. Shareholders who have not registered their email IDs should do so through their depository or the company's registrar to receive future communications electronically and to participate in the AGM.