Key Event Details
- AGM Date and Time: Tuesday, 29th September 2026 at 11:00 AM
- AGM Venue: Registered office of the company at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301
- Cut-off Date for Email Registration: Friday, 28th August 2026
- Document Reference: APL/SEC/Reg 34/2026 dated 02nd September, 2026
Distribution Method
- Electronic distribution to shareholders with registered email addresses with Company/Depository Participant(s)
- Physical letters dispatched to shareholders without registered email addresses as per Regulation 36(1)(b) of SEBI Listing Regulations
- Letters contain weblink and exact path to access Annual Report
Document Access
- Website URL: http://www.asiapackltd.com/Content/UPLOADED/Annual-Report-2025-2026.pdf
- Exact Path: Home Page > Click on "Investors" > Select "Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015" > Select "Financial Statements" > Select "Annual Reports"
- Quick Response Code also provided for mobile access
Financial Impact
No financial impact quantified in the disclosure. This is a procedural communication regarding AGM notice distribution.