On voluntarily basis and as a part of Good Corporate Governance practice submitting Annual Secretarial Compliance Report for the financial year 31st March, 2025 in the spirit of transparency and corporate governance.

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Apt Packaging Ltd.

28 May 2025

66.55

-4.19%

Corp. Note

Apt Packaging Ltd - 506979 - Integrated Filing (Financial)

BSE India

This is to inform that a minor typographical error was identified in the Statement on Impact of Audit Qualification (Annexure -A) submitted along with the outcome of the Board meeting held on 28th May 2025. Accordingly a revised Statement of Impact along with earlier document submitted to rectify the said error. Please note that there being no changes in any other part of the earlier announcement

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Apt Packaging Ltd.

28 May 2025

66.55

-4.19%

Result

Apt Packaging Ltd - 506979 - Revision In Outcome Of Board Meeting - Correction In Annexure …

BSE India

This is to inform you that a minor typographical error was identified in the statement on impact of Audit Qualifications (Annexure B) submitted along with the outcome of the board of directors meeting held on 28th May ,2025. Accordingly a revised statement of impact of audit qualification Annexure B is being submitted to rectify the said error. Please note that there are no changes in any other part of the earlier announcement

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Apt Packaging Ltd.

28 May 2025

66.55

-4.19%

Company Update

Apt Packaging Ltd - 506979 - Revision In Outcome Of Board Meeting - Correction In Annexure …

BSE India

Revision in outcome due to a minor topographical error was identified in the statement on impact of Audit Qualification (Annexure B) submitted along with the outcome of the board meeting 28th May, 2025. Accordingly a revised outcome of board meeting is being submitted to rectify the error with in time. Please be noted that there are no changes in any part of the earlier announcement.

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Apt Packaging Ltd.

28 May 2025

66.55

-4.19%

Corp. Note

Apt Packaging Ltd - 506979 - Integrated Filing (Financial)

BSE India

Board of Directors Considered and approved financial results for the quarter and year ended as on 31st March, 2025 and appointment of Secretarial Auditors and Internal auditors and other rallied matters

pdf

Apt Packaging Ltd.

28 May 2025

66.55

-4.19%

Result

Apt Packaging Ltd - 506979 - RESULTS FOR THE BOARD MEETING HELD ON 28TH MAY 2025 …

BSE India

BOARD CONSIDERED AND APPROVED THE FINANCIAL RESULTS FOR THE QUARETER AND YEAR ENDED AS ON 31ST MARCH 2025 ALONG WITH APPOINTMENT OF SECRETARAIAL AUDITORS AND APPOINTMENT INTERNAL AUDITORS OF THE COMPANY AND OTHER MATTERS

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Apt Packaging Ltd.

28 May 2025

66.55

-4.19%

Board Meeting

Apt Packaging Ltd - 506979 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING

BSE India

Board of directors considered and approved quarterly and yearly financial results of the company for the period 31st March, 2025, appointment of Secretarial auditors of five years and appointment of internal auditors for three years and other regular matters

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Apt Packaging Ltd.

20 May 2025

66.55

-4.19%

Board Meeting

Apt Packaging Ltd - 506979 - Board Meeting Intimation for Inter Alia, To Consider And Approve …

BSE India

Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 01. To consider and approve the Standalone Audited Financial Results for the Quarter and Financial year ended as on 31st March, 2025. 02. To appoint Secretarial Auditors for the first term of five consecutive years. 03. To appoint additional Director on the board. 04. Other Regular business.

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Apt Packaging Ltd.

08 May 2025

66.55

-4.19%

Company Update

Apt Packaging Ltd - 506979 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Attached

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Is Apt Packaging Ltd. worth buying?

4 Votes:

Buy 75.0%

Hold 25.0%