Apt Packaging informs about AGM

Apt Packaging has informed that the 46th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 21st September, 2026 at 03:30 PM. Further, the Company has fixed dates in connection with its 46th Annual General Meeting for the Financial Year 2025-26. Details enclosed.

The above information is a part of company’s filings submitted to BSE.