APT Packaging Board Meeting on July 27, 2026

APT Packaging Limited has scheduled a meeting of the Board of Directors for Monday, July 27, 2026. The agenda includes four key items:

1. Consideration and approval of the Standalone Un-Audited Financial Results for the quarter ended June 30, 2026

2. Approval of the Draft Notice, Directors Report, Corporate Governance Report, and Secretarial Audit Report for FY 2025-26

3. Fixing the date of the Annual General Meeting (AGM) and Book Closure Date

4. Other regular businesses of the Company

The company also disclosed that the Trading Window for dealing in equity shares has been closed since July 1, 2026, in accordance with the company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons." The trading window will reopen after 48 hours of the declaration of the financial results.

This disclosure is made under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The document was signed by CS Jyoti Bajpai, Company Secretary (Membership No. A-69024), on July 10, 2026, at 16:21:08 IST.

Company Identification

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