Proceedings of 40th Annual General Meeting of the Company held on Tuesday 30th September, 2025
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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 Limited held its 40th AGM on 30th September 2025 at its registered office in Nathdwara, Rajasthan, from 11:00 A.M. to 11:40 A.M. Three ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Prakash Chandra Purohit (DIN: 01373197) as director via retirement by rotation, and appointment of a secretarial auditor. Both the statutory and secretarial auditors issued unqualified opinions on the FY24-25 financial statements. Shareholders were given remote e-voting facility via NSDL from 26th–29th September, with polling paper voting also available at the meeting. Voting results will be filed separately with BSE.
This is a routine procedural filing confirming the AGM was duly held with all required quorum and compliance in place; the reappointment of the existing director and unqualified audit opinions are neutral to mildly positive signals, with no material business change disclosed at this stage.