APT Packaging Limited has announced that its Board of Directors will convene on April 28, 2026, to review and approve the company's financial performance for the fourth quarter and full year ended March 31, 2026. The meeting notification was submitted to BSE under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address several key matters as outlined in the company's official communication:

Trading Window Closure

In compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, APT Packaging has implemented a trading window closure. The trading window for dealing in the company's equity shares closed on April 01, 2026, and will remain closed until 48 hours after the declaration of the financial results.

This measure ensures compliance with insider trading regulations and maintains market integrity during the period leading up to the financial results announcement.

Regulatory Compliance

The notification was filed by Company Secretary CS Jyoti Bajpai and submitted to the BSE, where the company trades under code 506979. The communication demonstrates the company's adherence to regulatory requirements under SEBI's listing obligations, ensuring transparent disclosure of material information to stakeholders and the investing public.

APT Packaging Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 7, 2026, demonstrates the company's adherence to regulatory compliance standards.

Regulatory Compliance Submission

The compliance certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary CS Jyoti S. Bajpai signed the submission letter, which was addressed to BSE Limited's listing department.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The firm provided the compliance certificate dated April 3, 2026, confirming proper handling of dematerialization processes during the quarter.

The certificate confirms that securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories. Sr. Vice President-Corporate Registry Ashok Shetty signed the confirmation on behalf of MUFG Intime India Private Limited.

Compliance Confirmations

The registrar's certificate provides several key confirmations regarding the company's securities handling:

• All securities received for dematerialization were confirmed (accepted/rejected) to depositories within prescribed timelines
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within required timeframes

Corporate Information

APT Packaging Limited operates from Gut No. 76, village Pangra, Paithan Road, in Aurangabad, Maharashtra. The company maintains its corporate identification number as L24100MH1980PLC022746 and trades on BSE under code 506979. The submission reinforces the company's commitment to maintaining regulatory compliance and transparent corporate governance practices.