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APT PACKAGING LTD. - SCHEDULED OF ONLINE ANNUAL GENERAL MEETING THROUGH VC/OAVM OF THE COMPANY ON FRIDAY 30TH SEPTEMBER 2022 FORAPPROVAL OF FINANCIAL STATEMENT FOR THE YEAR ENDED AS ON31ST MARCH, 2022 AND OTHER MANDATORY APPROVAL FOR THE YEAR.
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08 Sep 2022
1.To Consider, approve and adopt the Balance Sheet of the company as on 31st March,2022 and the profit and loss account for the year ended as on that date and the report ofthe Statutory Auditors and Directors thereon. 2. To appoint a director in place of Mr. Arvind Machhar, who retires by rotation andbeing eligible to offers himself for re-appointment. 3. To appoint a director in place of Mr. B. H. Tapdiya, who retires by rotation and beingeligible to offers himself for re-appointment. 4. To appoint M/s Gautam N Associates, the Statutory Auditors and fix theirRemuneration. 5. To pass the resolution for related party transaction with M/s. Machhar PackagingServices Private Limited in terms of section 188 of the Companies Act, 2013. 6. To pass the resolution for related party transaction with M/s. Machhar Industries Limitedin terms of section 188 of the Companies Act, 2013. 7. Other regular business
View all announcements for APT PACKAGING LTD. Source: BSE India