APT PACKAGING LTD. - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF APT PACKAGING LTD

CONSIDERED APPROVED AND TAKE ON RECORD THE UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED AS ON 30TH JUNE, 2024, APPROVED THE SECRETARIAL AUDIT REPORT, FIXED THE DATE OF AGM, NOTICE OF AGM, APPROVED THE DIRECTORS REPORT, CG REPORT, BOOK CLOSRE DATE AND OTHER REGULAR BUSINESS