Leading Financial Service Provider in India | Canara Bank Securities Ltd

(28/04/2026 19:04)

Apt Packaging - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING

1. Audited financial results as required under Regulations 33 of SEBI LODR Regulations for the Quarter and Year ended 31st March, 2026 along with Independent Audit Report of Statutory Auditors thereon. \r\n2. Statement of Deviation of Variation for Proceeds of Presential Issue. Annexure -B\r\n3. Annexure C - Disclosure of Outstanding defaults on Loan including revolving facilities from Banks/financial institutions (as per SEBI Circular SEBI/HO/CFD1/CIR/P/2019/140 dated 21st November, 2019) - NOT APPLICABLE \r\n4. Annexure D-Format for Related Party Transactions. ENCLOSED\r\n5. Annexure E- Statement of Impact of Independent Auditors Report Qualifications. ENCLOSED\r\n6. Annexure F- Additional information as required under regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. -ANNEXURE F

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