Asia pack Limited has scheduled a Board of Directors meeting for February 13, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through a formal notice to BSE Limited on February 6, 2026, in compliance with regulatory requirements.

Board Meeting Details

The meeting has been convened under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda involves consideration and approval of unaudited financial results for the quarter ended December 31, 2025.

Trading Window Restrictions

Asia Pack Limited has maintained the closure of its trading window for securities transactions, which began on December 31, 2025. The trading window will remain closed until 48 hours after the official declaration of the quarterly financial results. This measure ensures compliance with insider trading regulations and maintains market integrity during the results announcement period.

Corporate Communication

The formal notice was signed by Lakshit Samar, Company Secretary and Compliance Officer (Membership No. A64788), and submitted to BSE Limited's Corporate Relationship Department. The company has requested the stock exchange to upload the information on its website and communicate the same to exchange members.

Asia Pack Limited, incorporated in 1985 with CIN L74950RJ1985PLC003275, operates from its registered office in Nathdwara, Rajasthan, and trades on BSE under scrip code 530899.

Asia Pack Limited , a company listed on the BSE, has announced its financial results for the second quarter and half-year ended September 30, 2025. The company reported a net loss for the quarter, reflecting challenges in its operational performance.

Financial Performance

The company's financial results for Q2 FY2026 show:

Key Highlights

• Revenue Decline: Asia Pack Limited experienced a significant drop in revenue from operations, which fell to ₹0.06 lakhs in Q2 FY2026 from ₹5.33 lakhs in the previous quarter.

• Net Loss: The company reported a net loss of ₹4.38 lakhs for Q2 FY2026, compared to a net profit of ₹23.14 lakhs in Q1 FY2026 and ₹12.26 lakhs in Q2 FY2025.

• Increased Expenses: Total expenses rose to ₹19.04 lakhs in Q2 FY2026, up from ₹11.57 lakhs in Q1 FY2026, primarily due to higher employee benefit expenses and other expenses.

• Other Income: Other income, which stood at ₹10.61 lakhs, played a crucial role in supporting the company's total income for the quarter.

• Half-Year Performance: For H1 FY2026, Asia Pack Limited maintained a positive net profit of ₹11.76 lakhs, although this was lower than the ₹28.88 lakhs reported in H1 FY2025.

Balance Sheet Position

As of September 30, 2025, Asia Pack Limited's balance sheet showed:

• Total Assets: ₹4,147.61 lakhs
• Total Equity: ₹3,654.03 lakhs
• Cash and Cash Equivalents: ₹8.43 lakhs

The company's financial position remains stable with a strong equity base, despite the quarterly loss.

Management Commentary

The Board of Directors of Asia Pack Limited approved these results in their meeting held on November 12, 2025.

Regulatory Compliance

Asia Pack Limited has confirmed its compliance with the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company falls under the exemption provided in Regulation 15(2) due to its paid-up equity share capital and net worth being below the specified thresholds.