APT PACKAGING LTD. - Board Meeting Intimation for Submission Of Information Under Clause 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. Un-Audited Quarterly Results for the quarter ended as on 30th 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 the Book Closure date, cut-off date for AGM and E-voting 7. to approve Secretarial Audit Report 8. Other Regular business of the Company