Apt Packaging Ltd — Board Meeting, 22-07-2025: Board Meeting

APT Packaging Limited has announced a board meeting on August 1, 2025, to consider and approve the financial results for the quarter ended June 30, 2025. This meeting is pivotal for corporate governance, with the board also set to approve the Director's Report, Corporate Governance Report, and the Notice for the Annual General Meeting (AGM). Additionally, the board will fix the dates for the AGM and book closure. The trading window for the company's shares is already closed since July 1, 2025, and will reopen 48 hours after these financial results are declared, impacting share trading activity.