APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve Further to letter dated 6th January, 2025 informing about the date of board meeting to be held on 29th January, 2025. We would like to inform you that, the directors will also consider the following :- 01. To discuss the matter regarding raising of funds for working Capital, Expansion, Modernization and Corporate Purpose.