Asia Pack Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the upcoming meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. This disclosure provides investors with an advance notice regarding the timeline for the release of the company's full-year and fourth-quarter performance data.

In conjunction with the board meeting, the company has also provided an update regarding the trading window. The trading window for dealing in the securities of the company shall remain closed until the expiry of 48 hours after the declaration of the audited financial results. This measure is intended to ensure compliance with regulatory standards regarding insider trading and the prevention of unpublished price-sensitive information.

The notice, dated May 22, 2026, was addressed to the Corporate Relationship Department of BSE Limited. The company has requested the stock exchange to take the information on record and intimate the same to its members.

Key Meeting Details

Asia Pack Limited has notified BSE Limited about its exemption from certain corporate governance compliance requirements under SEBI regulations for the financial year 2025-26. The company's communication, dated April 11th, 2026, formally declares its non-applicability status for the Secretarial Compliance Report mandated under Regulation 24A.

Regulatory Exemption Framework

Under Regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, specific corporate governance provisions do not apply to certain categories of listed entities. The exemption covers regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, 27, and various clauses under Regulation 46 and Schedule V.

The regulatory framework provides exemptions for:

• Listed entities with paid-up equity share capital not exceeding Rs. 10 crore and net worth not exceeding Rs. 25 crore as on the last day of the previous financial year
• Listed entities with specified securities on the SME Exchange

Company's Financial Position

Asia Pack Limited qualifies for exemption under the first category based on its financial metrics as of March 31st, 2025. The company's financial parameters demonstrate its eligibility for regulatory relief from extensive corporate governance requirements.

Compliance Communication

The formal notification was submitted by Company Secretary and Compliance Officer Lakshit Samar (Membership No. A64788) to BSE's Corporate Relationship Department. The communication specifically addresses the non-applicability of Regulation 24A, which mandates the submission of Secretarial Compliance Reports for eligible companies.

The company has requested BSE to acknowledge the exemption status, update their records, upload the information on their website, and inform stock exchange members about this regulatory position. This exemption will remain applicable for the financial year ended March 31st, 2026, based on the company's financial position as of the previous year-end.