Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 18th March, 2025 for the following matter(s):- 01. To consider and, if thought fit, to approve the issue equity shares on preferential basis; 02. To consider and, if thought fit, to approve the notice of the extra ordinary general meeting along with other related matters; 03. Other regular businesses, if any.