Asia Pack Limited Board Meeting for H1 FY27 Results

Asia Pack Limited has issued a regulatory notice to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Wednesday, November 11, 2026. The primary agenda item is to consider and approve the company's unaudited Financial Results for the half year ended September 30, 2026 (H1 FY27).

The notice confirms that the trading window for dealing in the company's securities remains closed, continuing from previous communications dated October 1, 2026. The trading window closure will extend until 48 hours after the declaration of the unaudited Financial Results for H1 FY27.

The notice is signed by Lakshit Samar, Company Secretary and Compliance Officer (ICSI Membership No.: A64788), on behalf of Asia Pack Limited. The document reference number is APL/SEC/BM/2026-27.