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(As on Mar 22, 2025, 19:48)

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Apt Packaging Ltd. - Board Meeting Intimation for Independent Directors Meeting To Be Held On 27Th March, 2025

Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve Pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation for a separate meeting of Independent Directors to be held on 27th March 2025 .

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