BSEInsider Trading / SAST27 Aug 2026 · 27 Aug 2026, 11:34 am

Intimation of Book Closure from 17th September, 2026 to 21st September, 2026 for the purpose of 46th Annual General Meeting (AGM) of the Company.

Apt Packaging Ltd · 506979

✦ AI Summary

Apt Packaging Ltd has announced the closure of its trading window from 17th September, 2026 to 21st September, 2026, ahead of its 46th Annual General Meeting (AGM) scheduled on 21st September, 2026.

Analysis Scores

Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact1/10

Market Sentiment5/10

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Apt Packaging Ltd - 506979 - Closure of Trading Window

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CIN:- L24100MH1980PLC022746 email:-complianceexecutive@aptpackaging.in Ref No. APT/2026-27/CS/14 Dt. 27th August, 2026 THE DEPARTMENT OF CORPORATE SERVICES BSE LIMITED. PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI — 400001 Scrip Code: 506979 SUB: INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 46th ANNUAL GENERAL MEETING OF THE COMPANY_APT Packaging Ltd Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the date for Register of Members and Share Transfer Books of the Company will remain closed from 17th September, 2026 to 21st September, 2026 (both days inclusive) for the purpose of 46th Annual General Meeting of the company which is scheduled on 21st September, 2026 for the financial year 2025-26. Kindly take the notice on records. Thanking You, Yours Faithfully, For APT PACKAGING LIMITED CS JYOTI BAJPAI COMPANY SECRETARY M. No. A-69024