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Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve 01. To consider and approve the Standalone Audited Financial Results for the Quarter ended as on 31st March 2026.02. To Consider and approve the Standalone Audited Financial Results for the year ended as on 31st March 2026.03. To appoint the internal Auditors for the FY 2026-2027.04. Other Regular businesses of the CompanyFurther regarding intimation of closure of Trading Window in terms of Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in equity shares of the Company has already been closed w.e.f April 01st 2026 and same shall re-open after 48 hours of the declaration of aforesaid Financial Results.
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