Asia Pack Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Thursday, August 13, 2026, and will primarily consider and approve the unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027).
This notice is issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirmed the continuation of its trading window closure for dealing in company securities, which began on June 26, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited Financial Results for the quarter ended June 30, 2026.