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.