Asia Pack Limited disclosed the contact details of its Key Managerial Personnel (KMP) authorized for determining materiality of events and making disclosures to stock exchanges. This disclosure follows the recent removal of Mr. Jitendra Purohit as Chief Executive Officer due to severe chronic illness and the subsequent appointment of Mr. Manish Kumar Kothari. The company submitted the information to BSE Limited on May 30, 2026, pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Managerial Personnel

The board identified three officers responsible for compliance and disclosures. Mr. Manish Kumar Kothari, who was appointed as Chief Executive Officer on May 29, 2026, is listed alongside Mr. Lakshit Samar, the Company Secretary and Compliance Officer, and Mr. Pushpendra Jain, the Chief Financial Officer. All three officials are based at the company's registered office in Nathdwara, Rajasthan.

Management Transition

The change in leadership was driven by the former CEO's inability to discharge his duties. Mr. Purohit had remained unavailable for over 45 days within a rolling 90-day period due to severe chronic illness. The Nomination and Remuneration Committee had recommended his removal. Mr. Kothari brings over 14 years of experience in accounts, finance, and taxation to the role.

Asia Pack Limited reported a net profit of ₹23.28 lakh for the financial year ended March 31, 2026, compared to ₹40.77 lakh in the previous year. Total income from operations for the year stood at ₹18.91 lakh, down from ₹21.25 lakh in FY25. The company's Board of Directors approved the audited financial results during a meeting held on May 29, 2026.

For the quarter ended March 31, 2026, the company recorded a net loss of ₹3.14 lakh, contrasting with a net profit of ₹18.58 lakh in the same quarter of the previous year. Total income from operations for Q4FY26 was ₹11.17 lakh, a decrease from ₹21.77 lakh in Q4FY25. The results were reviewed by the Audit Committee prior to Board approval.

Financial Performance

The audited standalone financial results for the quarter and year ended March 31, 2026, were filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the results is available on the company's website and the BSE website.

Standalone Financial Results (Rs. in Lakhs)

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under section 133 of the Companies Act, 2013. Asia Pack Limited's paid-up equity share capital remained unchanged at ₹263.74 lakh during the period.