Asia Pack has informed that the 41st Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th day of September, 2026 at 11.00 A.M. at the registered office of the company at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301. The Annual Report and the Notice of the 41st Annual General Meeting are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of the Listing Regulations the Company is dispatching letters to those Shareholders whose E-mail addresses are not registered with Company /Depository Participants, providing the weblink, including the exact path, where complete details of the Annual Report are available. A copy of the letter sent to the shareholders is also enclosed. The Annual Report containing the Notice is also uploaded on the Company's website http://www.asiapackltd.com/Content/UPLOADED/Annual-Report-2025-2026.pdf.
The above information is a part of company’s filings submitted to BSE.
