1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties and other matters

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Apt Packaging Ltd.

24 Mar 2025

59.25

-4.76%

AGM

Apt Packaging Ltd - 506979 - EGM Notice

BSE India

Attached

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Apt Packaging Ltd.

23 Mar 2025

59.25

-4.76%

SAST

Apt Packaging Ltd - 506979 - Closure of Trading Window

BSE India

Intimation of Closing of trading Window and correction in earlier filed letter due to Scrip code The correct Scrip Code of the Company is 506979. There being no change in the remaining information in earlier intimation.

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Apt Packaging Ltd.

23 Mar 2025

59.25

-4.76%

SAST

Apt Packaging Ltd - 506979 - Closure of Trading Window

BSE India

Closure of Trading Window for the half year and financial year ended as on 31st March, 2025

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Apt Packaging Ltd.

22 Mar 2025

59.25

-4.76%

Board Meeting

Apt Packaging Ltd - 506979 - Board Meeting Intimation for Independent Directors Meeting To Be Held …

BSE India

Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve Pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation for a separate meeting of Independent Directors to be held on 27th March 2025 .

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