Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("Listing Regulations"), we are submitting herewith 40th Annual Report of the Company for the financial year 2024-25 containing the Notice of 40th Annual General Meeting to be held on Tuesday, 30th Day of September, 2025 being sent to all Members through electronic mode whose e-mail IDs are registered with the Company/Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of the Listing Regulations the Company is dispatching letters to those Shareholders whose E-mail addresses are not registered with Company /Depository Participants, providing the weblink, including the exact path, where complete details of the Annual Report is available. A copy of the letter sent to the shareholders is also enclosed herewith.

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Asia Pack Ltd.

03 Sep 2025

AGM

Asia Pack Ltd - 530899 - Intimation Of 40Th Annual General Meeting Of Asia Pack Limited …

BSE India

Intimation of 40th Annual General Meeting of Asia Pack Limited

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Asia Pack Ltd.

16 Aug 2025

Company Update

Asia Pack Ltd - 530899 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Asia Pack Ltd.

14 Aug 2025

Company Update

Asia Pack Ltd - 530899 - Appointment Of Secretarial Auditor

BSE India

Appointment of Secretarial Auditor

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Asia Pack Ltd.

14 Aug 2025

Result

Asia Pack Ltd - 530899 - Unaudited Financial Results Of The Company For The Quarter Ended …

BSE India

Unaudited Financial Results for the Quarter ended 30th June, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.47	0.17	0.36	176.5%	30.6%
Operating Profit Qtr	-0.04	-0.05	-0.04	20.0%	0.0%
Net Profit Qtr	0.23	0.19	0.17	21.1%	35.3%
Earning Per Share Adjusted latest Qtr	0.88	0.70	0.63	25.7%	39.7%

* Standalone data

Detailed Results

Is Asia Pack Ltd. worth buying?

2 Votes:

Buy 50.0%

Hold 50.0%