Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("Listing Regulations"), we are submitting herewith ....
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Asia Pack Limited (BSE Scrip Code: 530899) has submitted its 40th Annual Report for FY 2024-25 along with the Notice of the 40th Annual General Meeting, as required under SEBI Listing Regulations. The AGM is scheduled for Tuesday, 30th September 2025 at 11:00 AM at the registered office in Nathdwara, Rajasthan. Three items are on the agenda: (1) adoption of audited financial statements for FY ended 31st March 2025; (2) re-appointment of Mr. Prakash Chandra Purohit (Non-Executive Non-Independent Director, DIN: 01383197) who retires by rotation — he holds 48.39% as a trustee of the promoter trust; and (3) appointment of Mr. B. L. Harawat of M/s B. L. Harawat & Associates as Secretarial Auditor for a 5-year term from 1st April 2025 to 31st March 2030. The e-voting window runs from 26th September (9:00 AM) to 29th September (5:00 PM) 2025, with the book closure period from 24th to 30th September 2025.
This is a routine annual compliance filing with no material business or financial disclosures beyond standard AGM items. No immediate impact on shareholders or stock price is expected; investors should review the full annual report for FY 2024-25 financials and note the cut-off date of 23rd September 2025 for e-voting eligibility.