Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results for the Quarter ended as on 30th June, 2025 \r\n02. To approve Draft of Director's Report\r\n03. To Approve Draft of Corporate Governance Report\r\n04. To approve Draft of Notice of AGM \r\n05. To fix the date of AGM and Book Closure date for the purpose of AGM \r\n06. Other Regular business.\r\n