Asia Pack Limited is not required to disclose related party transactions for the half year ended March 31, 2026, due to an exemption under SEBI regulations. The company confirmed that its financial metrics for the previous financial year place it below the thresholds mandating such disclosures. This regulatory relief impacts the corporate governance compliance requirements for the specified period.

The exemption is granted under Regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation specifies that compliance with certain corporate governance provisions, including Regulation 23(9), does not apply to listed entities with a paid-up equity share capital not exceeding ₹10 crore and a net worth not exceeding ₹25 crore as on the last day of the previous financial year.

According to the audited financial statements for the financial year ended March 31, 2025, Asia Pack Limited reported a paid-up capital of ₹2,73,08,599 and a net worth of ₹8,44,76,907. Both figures are below the regulatory limits, qualifying the company for the exemption.

As a result, the disclosure of related party transactions specified in Regulation 23(9) is not applicable to the company for the half year ended March 31, 2026. The company has requested BSE Limited to take this information on record and upload it to the exchange website.

Financial Metrics as on March 31, 2025

The disclosure was submitted by Lakshit Samar, Company Secretary and Compliance Officer of Asia Pack Limited.

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