APT Packaging Limited held its 46th Annual General Meeting (AGM) on Monday, 21st September 2026. The meeting was conducted through physical mode along with remote e-voting facilities provided to members.
Meeting Details
The AGM commenced at 03:30 PM and concluded at 05:00 PM. The meeting was chaired by Mr. Arvind Machhar. Attendees included the Managing Director, Non-Executive Director, Independent Director, Statutory Auditors, Scrutinizers, and Key Managerial Personnel.
Attendance Statistics
Total shareholders present in the meeting (either in person or through proxy): 59
- Promoters and Promoter Group: 22 shareholders
- Public: 37 shareholders
No shareholders attended through video conferencing (not applicable).
Voting Process
E-voting commenced at 09:00 AM on Friday, 18th September 2026 and concluded at 5:00 PM on Sunday, 20th September 2026. The company provided remote e-voting facility prior to the AGM and e-voting during the AGM. Mr. Ganesh Palve, Practicing Company Secretary (CP No. 23264), was appointed as the Scrutinizer to supervise the e-voting process.
Resolutions Voted Upon
The following resolutions as set forth in the 46th AGM notice were placed for voting:
1. Ordinary Business: To receive, consider and adopt the Balance Sheet as on 31st March 2026, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Auditor's Report and Board's Report thereon.
2. Ordinary Business: To ratify the appointment of Statutory Auditors of the Company and fix their Remuneration.
3. Ordinary Business: To re-appoint Mr. Sandeep Machhar (DIN: 00251892) who retires by rotation.
4. Special Business: To pass the related party transaction with M/s. Raila Industrial Corporation Limited (CIN: U74140MH2019PTC331683) of Chhatrapati Sambhajinagar.
Outcome
The results of e-voting are being disseminated to the stock exchange and will be uploaded on the company's website. No specific voting results or financial figures were disclosed in this proceeding summary.