Asia Pack Ltd

Asia Pack Ltd

Asia Pack Ltd has closed its trading window for designated employees and their relatives from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the half year ended September 30, 2026.

Asia Pack Ltd

Asia Pack Ltd's 41st Annual General Meeting (AGM) voting results have been announced, with all resolutions passed. The meeting was held on September 29, 2026, and 21 shareholders attended, including 20 public shareholders. The resolutions related to the audited financial statement for the year ended March 31, 2026, and the appointment of a director in place of Mr. Pushpendra Jain.

Asia Pack Ltd

Asia Pack Ltd held its 41st Annual General Meeting on September 29, 2026, to discuss business operations, financial performance, and future prospects. The meeting was attended by shareholders, directors, and auditors, and resolutions were proposed for adoption.

Asia Pack Ltd

Asia Pack Ltd held its 41st Annual General Meeting on September 29, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and two resolutions were passed.

Asia Pack Ltd

Asia Pack Ltd has announced the publication of a newspaper advertisement regarding the Notice of 41st Annual General Meeting, Book Closure, Remote E-Voting Information etc.

Asia Pack Ltd

Asia Pack Ltd has sent a letter to physical shareholders requesting them to update their KYC details, including PAN, contact details, bank account details, and specimen signatures, as per SEBI circulars.

Asia Pack Ltd

Asia Pack Ltd has announced the book closure for the purpose of its 41st Annual General Meeting (AGM) from September 23rd to 29th, 2026.

Asia Pack Ltd

Asia Pack Ltd has announced the 41st Annual General Meeting (AGM) scheduled for September 29, 2026, and has sent the Annual Report and Notice via email to registered shareholders. Unregistered shareholders will receive a letter with a web-link to access the Annual Report.

Asia Pack Ltd

Asia Pack Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 29, 2026, at its registered office in Rajasthan, India. The AGM will consider the audited financial statement for the year ended March 31, 2026, and the reappointment of Mr. Pushpendra Jain as an Executive Non-Independent Director.

Asia Pack Ltd

Asia Pack Ltd has submitted its 41st Annual Report for the Financial Year 2025-26, along with the Notice convening the 41st Annual General Meeting, as per Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Asia Pack Ltd

Asia Pack Ltd has published its unaudited financial results for the quarter ended 30th June, 2026 in newspapers Financial Express and Jai Rajasthan. The results were reviewed by the Audit Committee and approved by the Board of Directors on 13th August, 2026.

Asia Pack Ltd

Asia Pack Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026. The company reported a revenue of ₹1.78 lakhs, a total income of ₹25.52 lakhs, and a net profit of ₹13.49 lakhs. The earnings per share (EPS) for the quarter is ₹0.51.

Asia Pack Ltd

Asia Pack Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 1.78 lakhs and net profit for the quarter at Rs. 13.49 lakhs. The company has also submitted a limited review report from its auditors, Rakesh Ajmera & Associates, and has convened its 41st Annual General Meeting on 29th September 2026.

Asia Pack Ltd

Asia Pack Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the unaudited Financial Results for the quarter ended June 30, 2026.