Apt Packaging Ltd — Regulatory Filings 2024

Jul 25, 2024

Date: 25-07-2024

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Ref No. APT/2024-25/CS/28

CIN:- L24100MH1980PLC022746

To, The GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI 1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001

BSE Code-506979

Sub: Submission of information under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015_APT Packaging Limited

Dear Sir/Madam,

This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12[th] August, 2024 at 04.pm for the following matter:-

1. To approve, consider, adopt and publish Un-Audited Quarterly Financial Results of the company for quarter ended as on 30[th] June, 2024,

2. To Approve draft of Notice of AGM,

3. To Approve Directors Report

4. To Approve Corporate Governance Report

5. To fix the date of AGM

6. To fix book closure date, Cut-off date for AGM and E-voting.

7. To Approve Report of Secretarial Auditors and

8. Other regular business.

The above information is being provided to you under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

This is for your information and records and as per the requirement of the listing agreement.

Thanking You.

For APT PACKAGING LIMITED

Digitally JYOTI signed by SURESH JYOTI BAJPAI SURESH BAJPAI CS JYOTI BAJPAI Company Secretary & Compliance Officer Memb. A-69024