Newspaper Advertisement of the Notice of 40th Annual General Meeting, Book Closure, Remote Evoting Information
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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 has submitted copies of newspaper advertisements published on 4th September 2025 regarding its 40th Annual General Meeting (AGM). The advertisements were published in Financial Express (English) and Jai Rajasthan (Hindi). The notices cover details of the 40th AGM, the book closure period for shareholder eligibility, and instructions for remote e-voting. The filing was made under Regulation 30 and Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements, 2015. The communication was signed by Company Secretary Lakshit Samar (ICSI Membership No. A64788). The BSE scrip code for the company is 530899.
This is a routine regulatory compliance filing that informs shareholders about the upcoming AGM and how to participate through remote e-voting. No direct material impact on stock price is expected.