Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results for the Quarter ended as on 30th June, 2025 02. To approve Draft of Director's Rep[ort 03. To Approve Draft of Corporate Governance Report 04. To approve Draft of Notice of AGM 05. To fix the date of AGM and Book Closure date for the purpose of AGM 06. Other Regular business.